A.C.M.L. CREDIT LIMITED

EPIC INVESTMENT PARTNERS (IRELAND) LIMITED Legal Name

Adviser information for A.C.M.L. CREDIT LIMITED last updated from Form ADV on June 2nd, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.

Advisory Business

Type of Organization Limited Liability Company
Fiscal Year End MARCH
Legal Location Ireland

Employees

Total Number of Employees 0
Investment Advisory/Research 0
Registered Broker-Dealer Representatives 0
Registered State Investment Advisers 0
Licensed Agents of an Insurance Company 0
No. of Firms/People that Solicit Clients 0

RAUM

Provides Management of Securities Portfolios No

Clients

Type Number RAUM
Individuals 0 $0
HNW Individuals 0 $0
Banking or thrift institutions 0 $0
Investment companies 0 $0
Business development companies 0 $0
Pooled investment vehicles 0 $0
Pension and profit sharing plans 0 $0
Charitable organizations 0 $0
State or municipal gov entities 0 $0
Other investment advisers 0 $0
Insurance companies 0 $0
Sovereign wealth funds and foreign official institutions 0 $0
Corporations or other businesses 0 $0
Other 0 $0
Type Number
No. of Non-RAUM Clients 0
No. of Non-U.S. Clients 0

Services

Advisory Services
Compensation

Identifiers

SEC RIA File Number 802-119954
SEC ERA File Number 802-119954
SEC CIK Numbers None
SEC CRD Numbers 311546
Legal Entity Identifier 635400KEO84JTOXGNN62

Principal Office

LEVEL 3, RIVER HOUSE
BLACKPOOL RETAIL PARK
CORK
Ireland
Monday - Friday, 8AM-6PM GMT
Tel: 353 1556 8233, Fax: None

Websites

Chief Compliance Officer

MAY REA
LEVEL 3, RIVER HOUSE
BLACKPOOL RETAIL PARK
CORK
Ireland
Tel: 353 1556 8233
(Full email address available in API data)

Industry Affiliates

None

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
None

Control Persons

Name Type Entity Title Since Ownership
HARTNETT, MATTHEW, GEOFFREY Individual CHIEF EXECUTIVE OFFICER 08/2017 50-75%
Dooley, Grainne, Mary Individual CHAIRPERSON AND NON EXECUTIVE DIRECTOR 12/2020 < 5%
Long, Craig Individual EXECUTIVE DIRECTOR 10/2020 < 5%
Rea, Mary Individual CHIEF COMPLIANCE OFFICER 11/2020 < 5%
Brand, Giles, Robert Individual INDIRECT OWNER 12/2020 25-50%

No. Employees, Historic

000202020212022202320240 on 11/11/20200 on 6/29/20210 on 8/27/20210 on 6/28/20220 on 6/2/2023