Forensic Accountants Ireland Limited was set up on Friday the 30th of September 1994. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Friday the 13th of July 2007. The company's current directors have been the director of 20 other Irish companies between them; 13 of which are now closed.
| Company Name: | Forensic Accountants Ireland Limited |
| Company Status: | DISSOLVED |
| Company Address: | 25 Westland Square, Pearse Street, Dublin 2 |
| Key Executive: | Mr O'Neill |
| Company Size: | Log-In To View |
| Established: | 30/09/1994 (13 years in business). |
Mr O'Neill is a Company Director of Forensic Accountants Ireland Limited since 1994 and a listed Director of 4 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
The latest documents filed with the Companies Registration Office for Forensic Accountants Ireland Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 25/02/2005 | 16/03/2005 | Join Up | |
| Account details | 25/02/2005 | 16/03/2005 | Join Up | |
| B1 ANNUAL RETURN | 25/02/2004 | 18/03/2004 | Join Up | |
| Account details | 25/02/2004 | 18/03/2004 | Join Up | |
| Accounts lodged under 1986 (amendment) act | 31/12/2001 | 25/03/2003 | Join Up | |
| THIS COMPANY HAS 15 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Forensic Accountants Ireland Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Forensic Accountants Ireland Limited and Anti-Money Laundering checks (AML checks) on Forensic Accountants Ireland Limited
| Company Type: | Private Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Forensic Accountants Ireland 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.

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.

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?

09/03/2026
As of today, Ireland has over 757,000 company directors, reflecting the scale and complexity of the country?s corporate environment.

27/02/2026
Insights into Start-Up Resilience, Market Challenges and the Changing Risk Environment...