Public company intelligence record

Aviva Direct Ireland Limited (Clone)

Aviva Direct Ireland Limited (Clone). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available…

Recorded entity name
Aviva Direct Ireland Limited (Clone)
Recorded URL
https://centralbank.ie/news/article/warning-notice-fraudulent-entity-clones-authorised-firm-aviva-direct-ireland-limited-31-july-2023
URL text as imported
https://www.centralbank.ie/news/article/warning-notice-fraudulent-entity-clones-authorised-firm-aviva-direct-ireland-limited-31-july-2023
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for Aviva Direct Ireland Limited (Clone) (centralbank.ie)?

This database links one attributable regulator notice to the Aviva Direct Ireland Limited (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
Aviva Direct Ireland Limited (Clone)
Matched domain
centralbank.ie

Central Bank of Ireland

Name in source
Aviva Direct Ireland Limited (Clone)
Source jurisdiction
Ireland
Source validation date
2 August 2023
Source classification
Other
Read the original source

Read the company intelligence methodology