Company Summary

Penta Clo 20 Designated Activity Company was set up on Monday the 11th of November 2024. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 84 other Irish companies between them; 10 of which are now closed. Penta Clo 20 Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 800 other companies.

Company Name:Penta Clo 20 Designated Activity Company
Company Status:NORMAL
Company Address:The Sidings, 4th Floor,
Grand Canal Quay, Dublin 2, Ireland
Key Executive:Mr Groves
Company Size:Log-In To View

Key Contact Profile

Key Company Contact

Mr Groves is a Company Director of Penta Clo 20 Designated Activity Company since 2024 and a listed Director of 40 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 Penta Clo 20 Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General21/05/202627/05/2026Join Up
FINANCIAL STATEMENT21/05/202627/05/2026Join Up
OTHER DIRECTORSHIP LIST21/05/202627/05/2026Join Up
Form B2: Change of Company Registered Office Address18/05/202618/05/2026Join Up
Form B1B73 - Annual Return and Change of ARD07/05/202608/05/2026Join Up
THIS COMPANY HAS 26 OTHER DOCS »

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

Directors & Owners

Satisfy due diligence requirements on Penta Clo 20 Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Penta Clo 20 Designated Activity Company and Anti-Money Laundering checks (AML checks) on Penta Clo 20 Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Compliance And Due Diligence Reports

Log-in now to run Due Diligence checks and Compliance checks on Penta Clo 20 Designated Activity 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...?

RiskWatch: Earlier Visibility, Better Decisions

29/05/2026

Financial distress rarely appears without warning.

Read More »

PEP and Sanctions Screening: Keeping Pace with Changing Risk

25/05/2026

PEP and sanctions screening is becoming more complex as risk evolves across markets and jurisdictions.

Read More »

Fitness and Probity: Continuous Accountability

18/05/2026

Fitness and Probity has returned to the forefront in recent weeks, driven by renewed regulatory emphasis on how firms apply these standards under the Individual Accountability Framework (IAF).

Read More »

AML Compliance: What Businesses Need to Be Ready For

13/05/2026

AML Compliance: What Businesses Need to Be Ready For

Read More »