Daiwa Alternative Investments Public Limited Company
Company Summary
Daiwa Alternative Investments Public Limited Company was set up on Saturday the 6th of January 1996. Their current partial address is Dublin 2, and the company status is Dissolved-20 Years. The company's current directors have been the director of 212 other Irish companies between them; 163 of which are now closed.
| Company Name: | Daiwa Alternative Investments Public Limited Company |
| Company Status: | DISSOLVED-20 YEARS |
| Company Address: | Fitzwilton House, Wilton Place, Dublin 2 |
| Key Executive: | Mr Shubotham |
| Company Size: | Log-In To View |
| Established: | 06/01/1996 (6 years in business). |
Key Contact Profile
Mr Shubotham is a Company Director of Daiwa Alternative Investments Public Limited Company since 1996 and a listed Director of 128 other companies.
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 Daiwa Alternative Investments Public Limited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 23/08/2001 | 21/11/2001 | Join Up | |
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 23/08/2001 | 21/11/2001 | Join Up | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 08/03/2001 | 15/03/2001 | Join Up | |
| E1 DECLARATION OF SOLVENCY | 09/02/2001 | 12/03/2001 | Join Up | |
| G1 SPECIAL RESOLUTION | 08/03/2001 | 12/03/2001 | Join Up | |
| THIS COMPANY HAS 42 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Directors & Owners
Satisfy due diligence requirements on Daiwa Alternative Investments Public Limited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Daiwa Alternative Investments Public Limited Company and Anti-Money Laundering checks (AML checks) on Daiwa Alternative Investments Public Limited Company
Directors details are available to logged in users.
Ownership Structure
| Company Type: | Public Limited Company with Variable Capital |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Daiwa Alternative Investments Public Limited Company 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?
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...
Extend Access to Your Team - At No Extra Cost
16/02/2026
To support smoother collaboration across your business, we're making it easier your colleagues