Citco Custody Limited
Company Summary
Citco Custody Limited was set up on Monday the 25th of February 2013. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 0 other Irish companies.
| Company Name: | Citco Custody Limited |
| Company Status: | NORMAL |
| Company Address: | Block 5, Custom House Plaza, Ifsc Dublin 1, Dublin 1, Dublin |
| Key Executive: | Mr Tucker |
| Company Size: | Log-In To View |
Key Contact Profile
Mr Tucker is a Company Director of Citco Custody Limited since 2018
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
Latest Updates
The latest documents filed with the Companies Registration Office for Citco Custody Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form F3: Change of Related Parties or their Particulars | 29/09/2025 | Join Up | ||
| Form F3: Change of Related Parties or their Particulars | 23/09/2025 | Join Up | ||
| Form F3: Change of Related Parties or their Particulars | 23/09/2025 | Join Up | ||
| Form F7: Return of accounting documents of an external company | 31/12/2024 | 23/09/2025 | Join Up | |
| Account details | 31/12/2024 | 23/09/2025 | Join Up | |
| THIS COMPANY HAS 12 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Directors & Owners
Satisfy due diligence requirements on Citco Custody Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citco Custody Limited and Anti-Money Laundering checks (AML checks) on Citco Custody Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | External Company |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Citco Custody Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
Ask Us A Question...?
More people choose Vision-net over any other search service... ask us why?
Strengthening AML Compliance in Ireland
30/03/2026
The EU's sixth Anti-Money Laundering Directive (AMLD6) represents one of the most significant shifts in Europe's financial crime framework in over a decade - with Irish businesses already feeling its impact.
Batch Enrichment for Faster Compliance
12/03/2026
Did you know your existing customer records can be enriched with key KYC, AML and risk intelligence through a single, streamlined batch process?
Ireland's Directorship Trends: A 2026 Data Snapshot
09/03/2026
As of today, Ireland has over 757,000 company directors, reflecting the scale and complexity of the country?s corporate environment.
Ireland's Business Insights Report
27/02/2026
Insights into Start-Up Resilience, Market Challenges and the Changing Risk Environment...