LAVELLE CONSULTING LIMITED
● ActiveActive Irish company in Louth, incorporated 21 February 2017 — NACE 74.90, CRO 598961.
Overview
Lavelle Consulting Limited is an Irish company registered with CRO number 598961. The company provides regulatory and compliance advisory services in the financial services sector, with a focus on financial institutions, payments, e-commerce, credit, and banking. Its consultants, including Chartered Accountants and legal experts, offer expertise in financial regulatory authorisation and ongoing compliance, particularly in relation to EU crowdfunding regulations. The firm serves as a regulatory advisory partner for crowdfunding service providers, supporting entities with investment-based and peer-to-peer lending platforms. The team includes professionals with senior experience in risk, finance, and governance roles. The business operates globally, with consultants based across Europe. The name suggests a focus on financial regulation and compliance within the financial services domain. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 74.90
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
LAVELLE CONSULTING LIMITED
CRO number
598961
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
21 February 2017
Operating years
9 years
Registered county
Louth
Registered office
GERDEL, DUNMAHON, DUNDALK CO. LOUTH, DUNDALK, LOUTH, IRELAND
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does LAVELLE CONSULTING LIMITED do?
Lavelle Consulting Limited is an Irish company registered with CRO number 598961. The company provides regulatory and compliance advisory services in the financial services sector, with a focus on financial institutions, payments, e-commerce, credit, and banking.
Where is LAVELLE CONSULTING LIMITED based?
LAVELLE CONSULTING LIMITED's registered office is at Gerdel, Dunmahon, Dundalk Co. Louth, Dundalk, Louth, Ireland.
When was LAVELLE CONSULTING LIMITED founded?
LAVELLE CONSULTING LIMITED was incorporated with the Irish Companies Registration Office on 21 February 2017, more than 9 years ago.
Is LAVELLE CONSULTING 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 LAVELLE CONSULTING LIMITED?
598961.
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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