IIU NOMINEES LIMITED
IIU NOMINEES LIMITED is a Private limited company (Ltd.) registered in Ireland under IE241141, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 21 November 1995 and lists its registered address as DUBLIN 1, Ireland. 2 shareholders are on record for IIU NOMINEES 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 27 October 2026.
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Shareholders
2
Two shareholders are currently on record for IIU NOMINEES LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is INTERNATIONAL INVESTMENT & UNDERWRITING UNLIMITED COMPANY, holding 99% — a majority holding — followed by DERMOT DESMOND at 1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INTERNATIONAL INVESTMENT & UNDERWRITING UNLIMITED COMPANY | 99% | Companies Registration Office (CRO) | |
| DERMOT DESMOND | 1% | Companies Registration Office (CRO) |
Officers
5
Four of the 5 officer records shown for IIU NOMINEES LIMITED are current appointments, filed with Companies Registration Office (CRO). DERMOT DESMOND (appointed 1995-11-30), BRIAN O'SULLIVAN (appointed 2001-08-01) and JONATHAN COMERFORD (appointed 2012-01-06) all serve as Director; NOEL O'DWYER (appointed 2010-08-30) serves as Company Secretary. The remaining 1 record shown (JOHN BATESON) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IIU NOMINEES 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.
Group Structure
IIU NOMINEES LIMITED sits 3 levels below its ultimate parent, AMATARI HOLDINGS UNLIMITED COMPANY, registered in Ireland. The full chain up to AMATARI HOLDINGS UNLIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IIU NOMINEES LIMITED's own shareholder record.
AMATARI HOLDINGS UNLIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns IIU NOMINEES LIMITED?
Two shareholders are currently on record for IIU NOMINEES LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is INTERNATIONAL INVESTMENT & UNDERWRITING UNLIMITED COMPANY, holding 99% — a majority holding — followed by DERMOT DESMOND at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is IIU NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for IIU NOMINEES 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 IIU NOMINEES LIMITED have on record?
2 shareholders are shown on record for IIU NOMINEES LIMITED.
What is IIU NOMINEES LIMITED's company registration number?
IIU NOMINEES LIMITED's registration number is IE241141, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is IIU NOMINEES LIMITED still an active company?
IIU NOMINEES LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was IIU NOMINEES LIMITED incorporated?
IIU NOMINEES LIMITED was incorporated on 21 November 1995, according to Companies Registration Office (CRO).
What is IIU NOMINEES LIMITED's registered address?
The registered address on file for IIU NOMINEES LIMITED is DUBLIN 1, Ireland.
What legal structure is IIU NOMINEES LIMITED registered as?
IIU NOMINEES LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of IIU NOMINEES LIMITED?
Four of the 5 officer records shown for IIU NOMINEES LIMITED are current appointments, filed with Companies Registration Office (CRO). DERMOT DESMOND (appointed 1995-11-30), BRIAN O'SULLIVAN (appointed 2001-08-01) and JONATHAN COMERFORD (appointed 2012-01-06) all serve as Director; NOEL O'DWYER (appointed 2010-08-30) serves as Company Secretary. The remaining 1 record shown (JOHN BATESON) is a former appointment that has since been resigned. Management authority at IIU NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IIU NOMINEES LIMITED have a parent company or subsidiaries?
IIU NOMINEES LIMITED sits 3 levels below its ultimate parent, AMATARI HOLDINGS UNLIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to IIU NOMINEES 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 IIU NOMINEES 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 IIU NOMINEES 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 IIU NOMINEES 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 27 October 2026.