GEMINI CAPITAL MANAGEMENT (IRELAND)

Updated 18 days ago
Private Limited Company
  • Active - 07836664 (CH)
  • Age: 12 years
  • ID: 44881620/33
7th Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, Ireland
• 66300 - Fund management activities
WE HAVE IDENTIFIED FRAUDULENT ACTIVITY ASSOCIATED WITH OUR COMPANY AND WEBSITE, IMPERSONATING GEMINI CAPITAL MANAGEMENT (IRELAND) LIMITED THROUGH THE USE OF WHATSAPP COMMUNITY GROUPS, NAMED "GEMINI CRYPTO CLUB-S210" AND "GEMINI BTC OPTIONS CLUB A408", AND SIMILAR NAMES. GEMINI CAPITAL MANAGEMENT (IRELAND) LIMITED IS NOT REGISTERED WITH THE UK FCA OR UK COMPANIES HOUSE; NOR DO WE ENGAGE IN ANY ACTIVITY RELATED TO CRYPTO CURRENCY. STAY VIGILANT AND REPORT ALL SUCH CONTACT TO YOUR LOCAL LAW ENFORCEMENT AND THE UK FINANCIAL CONDUCT AUTHORITY AT CONSUMER.QUERIES@FCA.ORG.UK... Our experienced team provides a bespoke, highly flexible and responsive service and we care deeply about your success. We're strong believers in winning together!... We are specialists in the UCITS Fund space. Our services revolve around creating and running Irish domiciled UCITS funds in conjunction with a range of Investment Management companies from around the world. We do this through our UCITS Umbrella Structure..
Also known as: Gemini Capital Management (Ireland) Limited, Gemini Capital Management (Ireland) Ltd, GEMINI CAPITAL MANAGEMENT LIMITED
Primary location: Ireland
  • 0
  • 0
Interest Score
6
HIT Score
0.71

Chief Compliance Officer

UK Company Data

Company number
07836664
Account category
DORMANT
Account ref. day
30
Account ref. month
11
Accounts next due date
2025-08-31
Accounts last made up date
2023-11-30
Returns next due date
2016-12-05
Returns last made up date
2015-11-07
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
geminicapital.ie

Actual
www.geminicapital.ie

IP
35.244.153.44

Status
OK

Category
Company
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