KBC FINANCE IRELAND UNLIMITED COMPANY
KBC FINANCE IRELAND UNLIMITED COMPANY is a Private limited company (Ltd.) registered in Ireland under IE118042, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 7 November 1986 and lists its registered address as DUBLIN 2, Ireland. 5 shareholders are on record for KBC FINANCE IRELAND UNLIMITED COMPANY, 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 29 September 2026.
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Shareholders
5
Shareholders of KBC FINANCE IRELAND UNLIMITED COMPANY
Five shareholders are currently on record for KBC FINANCE IRELAND UNLIMITED COMPANY, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is MONASTERSKY LTD, holding 33.3% — the largest recorded stake — followed by KBC BANK NV at 33.3%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MONASTERSKY LTD | 33.3% | Companies Registration Office (CRO) | |
| KBC BANK NV | 33.3% | Companies Registration Office (CRO) | |
| KBC BANK NV | 33.3% | Companies Registration Office (CRO) | |
| WIM VERBRAEKEN | 0% | Companies Registration Office (CRO) | |
| MONASTERSKY LTD | 0% | Companies Registration Office (CRO) |
Officers
5
Directors and officers of KBC FINANCE IRELAND UNLIMITED COMPANY
One of the 5 officer records shown for KBC FINANCE IRELAND UNLIMITED COMPANY is a current appointment, filed with Companies Registration Office (CRO). RAF VALCKE (appointed 2014-04-17) serves as Director. The remaining 4 records shown (DAVID MARTIN FRANCIS MONAGHAN, JACKIE BHAGWANDAS SURTANI and 2 others) are former appointments that have since been resigned. Management authority at KBC FINANCE IRELAND UNLIMITED COMPANY 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.
Data availability
The register reports 62 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of KBC FINANCE IRELAND UNLIMITED COMPANY
KBC FINANCE IRELAND UNLIMITED COMPANY has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- KBC FINANCIAL SERVICES (IRELAND) LIMITED
Data availability
Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
KBC FINANCE IRELAND UNLIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns KBC FINANCE IRELAND UNLIMITED COMPANY?
Five shareholders are currently on record for KBC FINANCE IRELAND UNLIMITED COMPANY, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is MONASTERSKY LTD, holding 33.3% — the largest recorded stake — followed by KBC BANK NV at 33.3%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is KBC FINANCE IRELAND UNLIMITED COMPANY's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KBC FINANCE IRELAND UNLIMITED COMPANY 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 KBC FINANCE IRELAND UNLIMITED COMPANY have on record?
5 shareholders are shown on record for KBC FINANCE IRELAND UNLIMITED COMPANY.
What is KBC FINANCE IRELAND UNLIMITED COMPANY's company registration number?
KBC FINANCE IRELAND UNLIMITED COMPANY's registration number is IE118042, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.
Is KBC FINANCE IRELAND UNLIMITED COMPANY still an active company?
KBC FINANCE IRELAND UNLIMITED COMPANY's status on Companies Registration Office (CRO) is listed as inactive, not currently active.
When was KBC FINANCE IRELAND UNLIMITED COMPANY incorporated?
KBC FINANCE IRELAND UNLIMITED COMPANY was incorporated on 7 November 1986, according to Companies Registration Office (CRO).
What is KBC FINANCE IRELAND UNLIMITED COMPANY's registered address?
The registered address on file for KBC FINANCE IRELAND UNLIMITED COMPANY is DUBLIN 2, Ireland.
What legal structure is KBC FINANCE IRELAND UNLIMITED COMPANY registered as?
KBC FINANCE IRELAND UNLIMITED COMPANY is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of KBC FINANCE IRELAND UNLIMITED COMPANY?
One of the 5 officer records shown for KBC FINANCE IRELAND UNLIMITED COMPANY is a current appointment, filed with Companies Registration Office (CRO). RAF VALCKE (appointed 2014-04-17) serves as Director. The remaining 4 records shown (DAVID MARTIN FRANCIS MONAGHAN, JACKIE BHAGWANDAS SURTANI and 2 others) are former appointments that have since been resigned. Management authority at KBC FINANCE IRELAND UNLIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KBC FINANCE IRELAND UNLIMITED COMPANY have a parent company or subsidiaries?
KBC FINANCE IRELAND UNLIMITED COMPANY has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to KBC FINANCE IRELAND UNLIMITED COMPANY'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 KBC FINANCE IRELAND UNLIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KBC FINANCE IRELAND UNLIMITED COMPANY'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 KBC FINANCE IRELAND UNLIMITED COMPANY'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 29 September 2026.