Public company intelligence record

Active Pension Investment Limited (Clone) and/or API (Clone)

Active Pension Investment Limited (Clone) and/or API (Clone). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded…

Recorded entity name
Active Pension Investment Limited (Clone) and/or API (Clone)
Recorded URL
https://centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-bank-of-ireland-authorised-firm-active-pension-investment-limited-22-sep-2023
URL text as imported
https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-bank-of-ireland-authorised-firm-active-pension-investment-limited-22-sep-2023
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for Active Pension Investment Limited (Clone) and/or API (Clone) (centralbank.ie)?

This database links one attributable regulator notice to the Active Pension Investment Limited (Clone) and/or API (Clone) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Central Bank of Ireland.

Research identity
Active Pension Investment Limited (Clone) and/or API (Clone)
Matched domain
centralbank.ie

Central Bank of Ireland

Name in source
Active Pension Investment Limited (Clone) and/or API (Clone)
Source jurisdiction
Ireland
Source validation date
25 September 2023
Source classification
Other
Read the original source

Read the company intelligence methodology