ABBEY INVESTIGATIONS LIMITED
ABBEY INVESTIGATIONS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE341370, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 4 April 2001 and lists its registered address as Dungarvan, Ireland. 2 shareholders are on record for ABBEY INVESTIGATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 30 September 2026.
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Shareholders
2
Two shareholders are currently on record for ABBEY INVESTIGATIONS LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.
The largest of these is MICHELLE CLARKE, holding 50% — the largest recorded stake — followed by DECLAN CLARKE at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MICHELLE CLARKE | 50% | Companies Registration Office (CRO) | |
| DECLAN CLARKE | 50% | Companies Registration Office (CRO) |
Officers
3
No current officer appointment is recorded for ABBEY INVESTIGATIONS LIMITED in this view — all 3 records shown are former appointments, filed with Companies Registration Office (CRO).
Management authority at ABBEY INVESTIGATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns ABBEY INVESTIGATIONS LIMITED?
Two shareholders are currently on record for ABBEY INVESTIGATIONS LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is MICHELLE CLARKE, holding 50% — the largest recorded stake — followed by DECLAN CLARKE at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ABBEY INVESTIGATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ABBEY INVESTIGATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ABBEY INVESTIGATIONS LIMITED have on record?
2 shareholders are shown on record for ABBEY INVESTIGATIONS LIMITED.
What is ABBEY INVESTIGATIONS LIMITED's company registration number?
ABBEY INVESTIGATIONS LIMITED's registration number is IE341370, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is ABBEY INVESTIGATIONS LIMITED still an active company?
ABBEY INVESTIGATIONS LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was ABBEY INVESTIGATIONS LIMITED incorporated?
ABBEY INVESTIGATIONS LIMITED was incorporated on 4 April 2001, according to Companies Registration Office (CRO).
What is ABBEY INVESTIGATIONS LIMITED's registered address?
The registered address on file for ABBEY INVESTIGATIONS LIMITED is Dungarvan, Ireland.
What legal structure is ABBEY INVESTIGATIONS LIMITED registered as?
ABBEY INVESTIGATIONS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of ABBEY INVESTIGATIONS LIMITED?
No current officer appointment is recorded for ABBEY INVESTIGATIONS LIMITED in this view — all 3 records shown are former appointments, filed with Companies Registration Office (CRO). Management authority at ABBEY INVESTIGATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ABBEY INVESTIGATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to ABBEY INVESTIGATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ABBEY INVESTIGATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like ABBEY INVESTIGATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 30 September 2026.