SMD INVESTMENTS LIMITED
● ActiveActive Irish company in Kildare, incorporated 20 July 2023 — NACE 64.20, CRO 745391.
Overview
SMD Investments Limited is a company registered in Ireland with CRO number 745391. The name suggests a financial or investment focus. It is listed in the Solocheck database and appears in the offshore leaks database from Appleby, which indicates connections to offshore entities. The company has a shareholder, Ryde Dublin Limited, registered in the British Virgin Islands. The data source, Paradise Papers, lists the company's address as Palm Grove House, Road Town, Tortola, British Virgin Islands, with incorporation date of 2004. The information is derived from offshore financial disclosures and is current up to 2014. No further operational details are provided in the scrape. The company's activities are linked to offshore financial structures, suggesting a possible role in international financial arrangements. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 64.20
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
SMD INVESTMENTS LIMITED
CRO number
745391
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
20 July 2023
Operating years
3 years
Registered county
Kildare
Registered office
137 Alexandra Walk, Clane, KILDARE, Ireland
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does SMD INVESTMENTS LIMITED do?
SMD Investments Limited is a company registered in Ireland with CRO number 745391. The name suggests a financial or investment focus. It is listed in the Solocheck database and appears in the offshore leaks database from Appleby, which indicates connections to offshore entities.
Where is SMD INVESTMENTS LIMITED based?
SMD INVESTMENTS LIMITED's registered office is at 137 Alexandra Walk, Clane, Kildare, Ireland.
When was SMD INVESTMENTS LIMITED founded?
SMD INVESTMENTS LIMITED was incorporated with the Irish Companies Registration Office on 20 July 2023, more than 2 years ago.
Is SMD INVESTMENTS 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 SMD INVESTMENTS LIMITED?
745391.
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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