ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE
● ActiveActive Irish company in Dublin, incorporated 20 April 2021 — NACE 85.59, CRO 693138.
Overview
ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE is a company limited by guarantee registered in Ireland with CRO number 693138. The company is located at 1 Ontario Terrace, Portobello Bridge, Rathmines, Dublin 6, D06H2W9. It operates as a chapter of the International Association of Crime Scene Investigators, specifically the ACFE (Association of Certified Fraud Examiners). The name suggests a role in fraud investigation and professional training. The company is listed in GoldenPages with a high name similarity score of 0.91 and has a verified listing on Solocheck. Publicly available information includes its registered address, type of business (CLG), and access to official filings such as annual accounts, shareholder list, and articles of association. No details on services offered or specific activities beyond its association with fraud examination are provided. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 85.59
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE
CRO number
693138
Status
Active
Legal form
Clg - Company Limited By Guarantee
Incorporated
20 April 2021
Operating years
5 years
Registered county
Dublin
Registered office
WORK HUB, 77 Camden Street Lower, RATHMINES, Dublin 2, DUBLIN, Ireland
Last annual return
31 March 2025
Last accounts
31 March 2025
Frequently asked questions
What does ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE do?
ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE is a company limited by guarantee registered in Ireland with CRO number 693138. The company is located at 1 Ontario Terrace, Portobello Bridge, Rathmines, Dublin 6, D06H2W9.
Where is ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE based?
ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE's registered office is at Work Hub, 77 Camden Street Lower, Rathmines, Dublin 2, Dublin, Ireland.
When was ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE founded?
ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE was incorporated with the Irish Companies Registration Office on 20 April 2021, more than 5 years ago.
Is ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 March 2025.
What is the CRO number for ACFE IRELAND CHAPTER COMPANY LIMITED BY GUARANTEE?
693138.
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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