Onate Finance No. 2 Limited was set up on Thursday the 7th of October 2021. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 10 other Irish companies between them; 1 of which is now closed. Onate Finance No. 2 Limited has 1 shareholder. This Irish company shares its Eircode with at least 367 other companies.
| Company Name: | Onate Finance No. 2 Limited |
| Company Status: | NORMAL |
| Company Address: | 26/27 Upper Pembroke Street, Dublin 2, Dublin, Dublin 2 |
| Key Executive: | Mr Gandesha |
| Company Size: | Log-In To View |
Mr Gandesha is a Company Director of Onate Finance No. 2 Limited since 2021 and a listed Director of 8 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 Onate Finance No. 2 Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 26/11/2025 | 27/11/2025 | Join Up | |
| Certificate of Charge Companies | 26/11/2025 | 27/11/2025 | Join Up | |
| Further Particulars | 26/11/2025 | 27/11/2025 | Join Up | |
| Form C7 - Partial Satisfaction of a Charge/Judgement Mortgage | 22/10/2025 | 06/11/2025 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 22/10/2025 | 05/11/2025 | Join Up | |
| THIS COMPANY HAS 41 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Onate Finance No. 2 Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Onate Finance No. 2 Limited and Anti-Money Laundering checks (AML checks) on Onate Finance No. 2 Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Onate Finance No. 2 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.

15/12/2025
With the year-end fast approaching, now is the ideal time to streamline your customer data and start 2026 with a clean due diligence slate

24/11/2025
We're excited to announce that CRIF has been named in the '''ESGFinTech100''' for the second year running!

10/11/2025
The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness

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