KNOW YOUR CUSTOMER (IRELAND) LIMITED
● ActiveActive Irish company in Dublin, incorporated 16 December 2016 — NACE 82.99, CRO 595161.
Overview
Know Your Customer (Ireland) Limited is a company registered in Ireland with CRO number 595161. The name suggests a focus on customer due diligence or compliance services, possibly in the financial or regulatory sector. A match is confirmed in GoldenPages with a name-similarity score of 0.85, indicating a strong alignment. No operational details were found in the web scrape, which did not contain company-name tokens and has been treated as unrelated. The company is listed in Solocheck, confirming its presence in public company registries. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 82.99
Class 82.99 covers other business support service activities not elsewhere classified.
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
KNOW YOUR CUSTOMER (IRELAND) LIMITED
CRO number
595161
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
16 December 2016
Operating years
10 years
Registered county
Dublin
Registered office
CASTLEYARD OFFICEPODS 14, 20/21 SAINT PATRICKS ROAD, DALKEY CO. DUBLIN, DALKEY, DUBLIN, IRELAND
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does KNOW YOUR CUSTOMER (IRELAND) LIMITED do?
Know Your Customer (Ireland) Limited is a company registered in Ireland with CRO number 595161. The name suggests a focus on customer due diligence or compliance services, possibly in the financial or regulatory sector.
Where is KNOW YOUR CUSTOMER (IRELAND) LIMITED based?
KNOW YOUR CUSTOMER (IRELAND) LIMITED's registered office is at Castleyard Officepods 14, 20/21 Saint Patricks Road, Dalkey Co. Dublin, Dalkey, Dublin, Ireland.
When was KNOW YOUR CUSTOMER (IRELAND) LIMITED founded?
KNOW YOUR CUSTOMER (IRELAND) LIMITED was incorporated with the Irish Companies Registration Office on 16 December 2016, more than 9 years ago.
Is KNOW YOUR CUSTOMER (IRELAND) LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.
What is the CRO number for KNOW YOUR CUSTOMER (IRELAND) LIMITED?
595161.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →
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