RAYMOND ANTHONY O'NEILL


5 VERGEMOUNT HALL CLONSKEAGH DUBLIN 6

Overview

Key Data
Nationality
IRISH
Date of Birth
Mar 1962
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
CUMULUS INVESTMENT HOLDINGS LIMITED 09858927 04/05/2017 Dissolved
CUMULUS INVESTMENT SOLUTIONS LIMITED 07994481 02/01/2014 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BALINGER LIMITED 03892526 14/08/2007 08/03/2013 Dissolved
CLEARR LLP OC304188 03/05/2003 10/01/2005 Dissolved
DUFF & PHELPS RISK SERVICES LIMITED 07028150 23/09/2009 31/05/2013 Dissolved
KINETIC PARTNERS AUDIT IRELAND 07633651 01/03/2012 31/05/2013 Dissolved
KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP OC314982 01/09/2005 31/05/2013 Dissolved
KINETIC PARTNERS GLOBAL LIMITED LIABILITY PARTNERSHIP OC342839 23/01/2009 31/05/2013 Dissolved
KP AUDIT LLP OC312728 01/03/2012 01/03/2012 Dissolved
KROLL COMPLIANCE CONSULTING LLP OC311318 10/03/2005 31/05/2013 Insolvent