MLRO REGULATORY IRELAND LIMITED
● ActiveActive Irish company in Dublin 2, incorporated 21 November 2017 — NACE 96.09, CRO 615707.
Overview
MLRO Regulatory Ireland Limited is a compliance firm based in Dublin that provides money laundering and anti-money laundering (AML) regulatory services primarily to the funds sector. The company specialises in helping businesses understand and implement AML regulations, assess compliance issues, and develop practical solutions for regulatory documentation. It offers expert advice on the impact of AML regulations and assists in resolving identified compliance gaps. The firm's team includes Kevin O'Doherty, a Fellow of the Institute of Chartered Accountants in Ireland with 30 years of experience in financial services, who co-founded the company in 2018. The name suggests a focus on regulatory compliance within financial services, particularly for fund managers and regulated entities. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 96.09
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
MLRO REGULATORY IRELAND LIMITED
CRO number
615707
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
21 November 2017
Operating years
9 years
Registered county
Dublin
Registered office
38/39 Fitzwilliam Square West, Dublin 2, Dublin 2, DUBLIN
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does MLRO REGULATORY IRELAND LIMITED do?
MLRO Regulatory Ireland Limited is a compliance firm based in Dublin that provides money laundering and anti-money laundering (AML) regulatory services primarily to the funds sector.
Where is MLRO REGULATORY IRELAND LIMITED based?
MLRO REGULATORY IRELAND LIMITED's registered office is at 38/39 Fitzwilliam Square West, Dublin 2, Dublin 2, Dublin, Co. Dublin, Ireland.
When was MLRO REGULATORY IRELAND LIMITED founded?
MLRO REGULATORY IRELAND LIMITED was incorporated with the Irish Companies Registration Office on 21 November 2017, more than 8 years ago.
Is MLRO REGULATORY IRELAND 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 MLRO REGULATORY IRELAND LIMITED?
615707.
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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