Company Summary

Pacific Capital UCITS Funds Public Limited Company was set up on Monday the 24th of November 2014. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 115 other Irish companies between them; 39 of which are now closed. This Irish company shares its Eircode with at least 1,113 other companies.

Company Name:Pacific Capital UCITS Funds Public Limited Company
Company Status:NORMAL
Company Address:70 Sir John Rogersons Quay,
Dublin 2
Key Executive:Mr O'Neill
Company Size:Log-In To View

Key Contact Profile

Mr O'Neill is a Company Director of Pacific Capital UCITS Funds Public Limited Company since 2015 and a listed Director of 11 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

Latest Updates

The latest documents filed with the Companies Registration Office for Pacific Capital UCITS Funds Public Limited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
FS1 - FINANCIAL STATEMENTS - INVESTMENT CO/UCITS31/12/202320/09/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY14/08/202429/08/2024Join Up
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY19/10/202302/11/2023Join Up
Certificate of Charge Companies19/10/202302/11/2023Join Up
Further Particulars19/10/202302/11/2023Join Up
THIS COMPANY HAS 33 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Pacific Capital UCITS Funds Public Limited Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:01/01/2023
Latest Accounts Filed:31/05/2019
Report Based on Accounts:31/12/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Pacific Capital UCITS Funds Public Limited Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Pacific Capital UCITS Funds Public Limited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Pacific Capital UCITS Funds Public Limited Company and Anti-Money Laundering checks (AML checks) on Pacific Capital UCITS Funds Public Limited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:U.C.I.T

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Pacific Capital UCITS Funds Public Limited Company 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.

Ask Us A Question...?

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »