Irish Cask Investment Traders Limited was set up on Tuesday the 4th of October 2022. Their current partial address is Waterford, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 0 other Irish companies between them. Irish Cask Investment Traders Limited has 1 shareholder.
| Company Name: | Irish Cask Investment Traders Limited | |
| Company Status: | NORMAL | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | Baile Na Ngoul Mór, Ring, Dungarvan, Waterford | |
| Key Executive: | Mr Walsh | |
| Company Size: | Log-In To View | |
Mr Walsh is a Company Director of Irish Cask Investment Traders Limited since 2022
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The latest documents filed with the Companies Registration Office for Irish Cask Investment Traders Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2025 | 28/10/2025 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2025 | 28/10/2025 | Join Up | |
| Form B1C - Annual Return General | 08/08/2024 | 28/08/2024 | Join Up | |
| FINANCIAL STATEMENT | 08/08/2024 | 28/08/2024 | Join Up | |
| Form B1C - Annual Return General | 30/09/2023 | 01/11/2023 | Join Up | |
| THIS COMPANY HAS 5 OTHER DOCS » | ||||
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| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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03/11/2025
In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs

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22/09/2025
In sectors where trust, transparency, and regulatory adherence are paramount, compliance is not optional - it is foundational.