Ireland Credit Report

Ireland Credit Report

Ireland Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Ireland
 Credit Reports
🇮🇪 Ireland Credit Report Companies Database with Public Records
ICB Irish Credit Bureau
Experian Ireland

Credit Bureau in Ireland


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Ireland .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Ireland and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information

Avolon
Name: Avolon
Country ie
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Irish Aviation Authority (IAA)
Name: Irish Aviation Authority (IAA)
Country ie
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Jazz Pharmaceuticals PLC
Name: Jazz Pharmaceuticals PLC
Country ie
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Aercap
Name: Aercap
Country ie
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Medtronic PLC
Name: Medtronic PLC
Country ie
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
James Hardie Industries NV
Name: James Hardie Industries NV
Country ie
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
James LUNN
Name: James LUNN
Birth Date: 1970-12-20
Country ie
Address 133 Moira Road, Hillsborough, County Down, BT26 6JW
Sanctions description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2026-03-20 - 2033-03-19
Source : UK Companies House Disqualified Directors
Date 2026-03-21T00:33:01
JH-US E.I.CORE U.ETF EOHA
Name: JH-US E.I.CORE U.ETF EOHA
Country ie
Sanctions 03. Other suspension - 2026-03-20
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2026-03-20T19:31:02
LYNCH KALEM
Name: LYNCH KALEM
Birth Date: 1999-12-29
Country ie
Source : Poland Wanted Persons
Date 2026-03-08T13:37:02
Wallace ROBINSON
Name: Wallace ROBINSON
Birth Date: 1974-01-04
Country ie
Address 30 Durham Road, London, United Kingdom, SW20 0TW
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-11-13 - 2030-11-12
Source : UK Companies House Disqualified Directors
Date 2026-03-05T12:33:01
Alan HAUGH
Name: Alan HAUGH
Birth Date: 1970-07-23
Country ie
Address 6 Leven Road, Stokesley, Middlesbrough, TS9 5BZ
Sanctions section: 5 - description_identifier: summary conviction - act: company directors disqualification act 1986 - 2025-03-06 - 2027-03-05
Source : UK Companies House Disqualified Directors
Date 2026-03-03T16:14:43
Conner Victor CROTCHETT
Name: Conner Victor CROTCHETT
Birth Date: 1974-10-09
Country ie
Address 20 Siskin Drive, Cheltenham, United Kingdom, GL51 0WW
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-06-06 - 2035-06-05
Source : UK Companies House Disqualified Directors
Date 2026-03-03T16:02:57
Ryan MORTON
Name: Ryan MORTON
Birth Date: 1987-03-15
Country ie
Address 17 Ardmore Avenue, Finaghy, Belfast, BT10 0JP
Sanctions description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2016-07-28 - 2026-07-27
Source : UK Companies House Disqualified Directors
Date 2026-03-01T12:33:01
Ronan KELLY
Name: Ronan KELLY
Birth Date: 1986-10-28
Country ie
Address 95 Park View, Cloughoge, Newry, Down, Northern Ireland, BT35 8LY
Sanctions article: 9 - description_identifier: high court to disqualify unfit directors of insolvent companies - act: company directors disqualification northern ireland order 2002 - 2026-02-24 - 2035-02-23
Source : UK Companies House Disqualified Directors
Date 2026-02-25T12:33:01
Abad Ulla Alimi
Name: Abad Ulla Alimi
Country ie
Sanctions ""
Source : UK National Crime Agency Press Releases
Date 2026-02-24T16:41:05
Anthony GALLAGHER
Name: Anthony GALLAGHER
Birth Date: 1971-01-30
Country ie
Address 49 Hillfoot Avenue, Rutherglen, Glasgow, United Kingdom, G73 2LW
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-10-25 - 2028-04-24
Source : UK Companies House Disqualified Directors
Date 2026-02-13T00:33:03
Amanda KILCOYNE
Name: Amanda KILCOYNE
Birth Date: 1986-03-27
Country ie
Address 2 Hamilton Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom, WD4 8PZ
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-12-23 - 2027-06-22
Source : UK Companies House Disqualified Directors
Date 2026-01-31T00:33:01
Séadhna MacHugh
Name: Séadhna MacHugh
Country ie
Public Information Id Q137885378
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-29T03:14:00
Hugh Gibbons
Name: Hugh Gibbons
Alias: هيو غيبونز
Birth Date: 1916-07-06
Country ie
Public Information Id Q5930907
Source : Wikidata
Date 2026-03-16T11:28:59
Noel Davern
Name: Noel Davern
Alias: Michael Christopher Noel Davern; Noel Michael Davern; Дэверн, Ноэль; Ноель Даверн; Ноэль Дэверн; نويل داڤيرن
Birth Date: 1945-12-24
Country ie
Public Information Id Q1995359
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Michael Fitzpatrick
Name: Michael Fitzpatrick
Alias: Майкл Фицпатрик; ميخائيل فيتزباتريك
Birth Date: 1942-10-12
Country ie
Public Information Id Q1927431
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
John Carty
Name: John Carty
Birth Date: 1950-08-12
Country ie
Public Information Id Q1699564
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Peter Kelly
Name: Peter Kelly
Alias: Питер Келли; بيتر كيلي; ปีเตอร์ เคลลี่
Birth Date: 1944-08-17
Country ie
Public Information Id Q7175140
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Joe Walsh
Name: Joe Walsh
Alias: Joseph Walsh; Джо Волш; Джо Уолш; جو والش; জো ওয়ালশ; 존 월시
Birth Date: 1943-05-01
Country ie
Public Information Id Q1691642
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Séamus Pattison
Name: Séamus Pattison
Alias: Seamus Pattison; Шимус Паттісон; شيموس باتيسون; 謝默斯·帕蒂森; 谢默斯·帕蒂森; 셰이머스 패티슨
Birth Date: 1936-04-19
Country ie
Public Information Id Q466058
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Seymour Crawford
Name: Seymour Crawford
Alias: Сеймур Крофорд; سايمور كروفورد
Birth Date: 1944-06-01
Country ie
Public Information Id Q10951943
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Peter Mathews
Name: Peter Mathews
Alias: Mathews, Peter; Питер Мэтьюз; 彼得·馬修斯
Birth Date: 1951-08
Country ie
Public Information Id Q7175706
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Jim Fitzpatrick
Name: Jim Fitzpatrick
Alias: Джим Фицпатрик; جيم فيتزباتريك; جیم فیتزپاتریک; ジム・フィッツパトリック; 吉姆·菲茨帕特里克
Birth Date: 1946
Country ie
Public Information Id Q3109523
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Michael Collins
Name: Michael Collins
Alias: Майкл Коллінз; মাইকেল কলিন্স
Birth Date: 1953-06-25
Country ie
Public Information Id Q1927172
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-01-16T14:35:52
Séamus Horgan
Name: Séamus Horgan
Alias: Séamus Patrick Horgan; Хорган, Шимус Патрик; Шимус Патрик Хорган
Birth Date: 1969-08-31
Country ie
Public Information Id Q125928511
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Raymond Browne
Name: Raymond Browne
Alias: Raymond Anthony Browne; ريمون براون
Birth Date: 1957-01-23
Country ie
Public Information Id Q12681030
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-25T16:46:34
Diarmuid Martin
Name: Diarmuid Martin
Alias: Archbishop Diarmuid Martin; Диармайд Мартин; ديارمويد مارتن; 德莫·瑪爾定; 迪亞爾默德·馬爾廷; 迪爾米特·瑪爾定
Birth Date: 1945-04-08
Country ie
Public Information Id Q370544
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Fintan Gavin
Name: Fintan Gavin
Alias: فينتان جافين; 芬貝·加溫
Birth Date: 1966
Country ie
Public Information Id Q63030440
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
William Murphy
Name: William Murphy
Alias: Уильям Мерфи; وليام مورفى; وليام مورفي; উইলিয়াম মার্ফি; 윌리엄 머피
Birth Date: 1936-06-06
Country ie
Public Information Id Q2580080
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Michael Francis Crotty
Name: Michael Francis Crotty
Alias: Michael Crotty; Кротти, Майкл Фрэнсис; Майкл Фрэнсис Кротти; 마이클 프랜시스 크로티
Birth Date: 1970-03-26
Country ie
Public Information Id Q84143187
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Michael Murphy
Name: Michael Murphy
Alias: Майкл Мерфи; مايكل مورفى; মাইকেল মার্ফি
Country ie
Public Information Id Q16732548
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
William Crean
Name: William Crean
Alias: وليام كرين
Birth Date: 1951-12-16
Country ie
Public Information Id Q128879
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
SPDR MSCI ACWI Climate Paris A ETFS
Name: SPDR MSCI ACWI Climate Paris A ETFS
Country ie
Sanctions 03. Other suspension - 2025-12-02
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2025-12-17T19:31:01
Bastow Charleton
Name: Bastow Charleton
Country ie
Address Ireland
Sanctions MiFID - On 27 March 2018, the Central Bank of Ireland fined BCWM plc €220,000 and reprimanded it for three breaches of the Client Asset Requirements 2007 and two breaches of the European Communities (Markets in Financial Instruments) Regulations 2007. - 2018-03-27
Source : EU ESMA Sanctions; PermID Open Data
Date 2025-12-23T02:38:38
MC COY DAVID
Name: MC COY DAVID
Birth Date: 1981-11-01
Country ie
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
SWEENEY JOSEPH
Name: SWEENEY JOSEPH
Birth Date: 1980-12-24
Country ie
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
Sharon BYRNE
Name: Sharon BYRNE
Birth Date: 1965-04-02
Country ie
Address 80 London Road, London, United Kingdom, SE23 3PA
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-11-28 - 2035-11-27
Source : UK Companies House Disqualified Directors
Date 2026-01-06T12:33:01
CAFFREY DAVID
Name: CAFFREY DAVID
Birth Date: 1962-06-19
Country ie
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
Jennifer M. Anderson
Name: Jennifer M. Anderson
Alias: Jennifer Anderson; Jennifer Mary Anderson
Birth Date: 1967
Country ie
Public Information Id Q79127586
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T12:48:25
WisdomTree Recycling Decarbonisation UCITS ETF - USD Acc
Name: WisdomTree Recycling Decarbonisation UCITS ETF - USD Acc
Country ie
Sanctions 03. Other suspension - 2025-11-14
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2025-11-14T19:31:02
WSDMTR.GL AUTO.INNO.DLACC
Name: WSDMTR.GL AUTO.INNO.DLACC
Country ie
Sanctions 03. Other suspension - 2025-11-14
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2025-11-14T19:31:02
JPM BetaBuilders China Aggregate Bond UCITS ETF - USD (acc)
Name: JPM BetaBuilders China Aggregate Bond UCITS ETF - USD (acc)
Country ie
Sanctions 03. Other suspension - 2025-11-13
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2025-11-13T19:35:22
JPM-BB CH AG BD UE EOHA
Name: JPM-BB CH AG BD UE EOHA
Country ie
Sanctions 03. Other suspension - 2025-11-13
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2025-11-13T19:35:22
DALATA HOTEL GROUP PLC Ordinary Shares
Name: DALATA HOTEL GROUP PLC Ordinary Shares
Country ie
Sanctions Removal - 2025-11-10
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2025-11-10T19:31:02
Vanguard ESG USD Corporate Bond UCITS ETF (USD) Accumulating
Name: Vanguard ESG USD Corporate Bond UCITS ETF (USD) Accumulating
Country ie
Sanctions 03. Other suspension - 2025-10-30
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2025-10-30T19:38:58
Vanguard ESG USD Corporate Bond UCITS ETF (USD) Distributing
Name: Vanguard ESG USD Corporate Bond UCITS ETF (USD) Distributing
Country ie
Sanctions 03. Other suspension - 2025-10-30
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2025-10-30T19:38:58
Vanguard ESG USD Corporate Bond UCITS ETF EUR Hedged Accumulating
Name: Vanguard ESG USD Corporate Bond UCITS ETF EUR Hedged Accumulating
Country ie
Sanctions 03. Other suspension - 2025-10-30
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2025-10-30T19:38:58
Charles Ward
Name: Charles Ward
Birth Date: 1977-07-02
Country ie
Public Information Id Q131416429
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
John Boland
Name: John Boland
Alias: John James Boland; Джон Боланд; 존 볼런드
Birth Date: 1944-11-30
Country ie
Public Information Id Q1699359
Source : Wikidata
Date 2026-03-16T11:28:59
Ciara Ní É
Name: Ciara Ní É
Alias: Ciara Ni E
Country ie
Public Information Id Q65327072
Source : Wikidata
Date 2026-03-16T11:28:59
JPM Carbon Transition China Equity (CTB) UCITS ETF - USD (acc)
Name: JPM Carbon Transition China Equity (CTB) UCITS ETF - USD (acc)
Country ie
Sanctions 03. Other suspension - 2025-10-15
Source : EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date 2026-02-28T19:31:02
Tim Kennelly
Name: Tim Kennelly
Birth Date: 1954-07-06
Country ie
Public Information Id Q7803768
Source : Wikidata
Date 2026-03-16T11:28:59
Séamus Brennan
Name: Séamus Brennan
Alias: Seamus Brennan; Шимус Бреннан; شيموس برينان; 셰이머스 브레넌
Birth Date: 1948-02-16
Country ie
Public Information Id Q1655204
Source : Wikidata
Date 2026-03-16T11:28:59
Conor O'NEILL
Name: Conor O'NEILL
Birth Date: 1972-05-01
Country ie
Address 7 Malone Hill Park, Belfast, Antrim, BT9 6RD
Sanctions description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2021-10-13 - 2033-10-21
Source : UK Companies House Disqualified Directors
Date 2026-01-06T12:33:01
James Michael O'NEILL
Name: James Michael O'NEILL
Birth Date: 1941-10-01
Country ie
Address 7 Harberton Drive, Belfast, Antrim, BT9 6PE
Sanctions description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2021-10-13 - 2033-10-12
Source : UK Companies House Disqualified Directors
Date 2026-01-06T12:33:01
Kevin Vincent KELLEHER
Name: Kevin Vincent KELLEHER
Birth Date: 1978-08-15
Country ie
Address 58 Bluebell Road, Ashford, United Kingdom, TN23 3GJ
Sanctions description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2025-09-09 - 2037-09-08
Source : UK Companies House Disqualified Directors
Date 2026-01-06T12:33:01
Person
Name: Person
Country ie
Public Information Id Q136011770
Source : Graph-based entity tagging; Wikidata
Date 2026-01-06T19:04:42
Fintan MCMULLAN
Name: Fintan MCMULLAN
Birth Date: 1961-03-28
Country ie
Address 100 Clonvaraghan Road, Castlewellan, County Down, BT31 9LA
Sanctions description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2022-03-01 - 2028-02-29
Source : UK Companies House Disqualified Directors
Date 2026-01-06T12:33:01
Margaret Anne O'REILLY
Name: Margaret Anne O'REILLY
Birth Date: 1970-11-14
Country ie
Address 16 Old Suffolk Road, Belfast, Antrim, United Kingdom, BT11 9PL
Sanctions description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2025-04-10 - 2030-04-09
Source : UK Companies House Disqualified Directors
Date 2026-01-06T12:33:01
Brendan Lee LYNCH
Name: Brendan Lee LYNCH
Birth Date: 1989-08-12
Country ie
Address 17 Willow Green, London, United Kingdom, NW9 5GP
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-03-26 - 2034-03-25
Source : UK Companies House Disqualified Directors
Date 2026-01-06T12:33:01
Squared Financial Services Limited
Name: Squared Financial Services Limited
Alias: SFSL
Country ie
Sanctions Settled
Source : US CFTC Enforcement Actions
Date 2025-08-10T09:55:43
Sibur Securities Designated Activity Company
Name: Sibur Securities Designated Activity Company
Country ie
Address 18 MALLOW STREET, CO. LIMERICK, LIMERICK
Source : EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US FATCA Foreign Financial Institution (FFI) List
Date 2026-01-12T10:23:21
Aishlinn BOMAN
Name: Aishlinn BOMAN
Birth Date: 1971-08-06
Country ie
Address 3 Tullynacree Road, Downpatrick, County Down, BT30 9AH
Sanctions description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2022-04-19 - 2027-04-18
Source : UK Companies House Disqualified Directors
Date 2026-01-06T12:33:01
Martin Fraser
Name: Martin Fraser
Birth Date: 1970-06-11
Country ie
Public Information Id Q6775471
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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