BENEFICIAL OWNERSHIP REGISTER

All Limited companies have to be registered with the Registry of Beneficial Ownership which was launched in 2019. If you have an Irish limited company, you are required to file information detailing the beneficial owners of your company.

We can register your company correctly and on time to avoid legal proceedings. Companies who do not file on time will be in breach of the Companies Acts and the Registrar is currently taking legal action for non compliance which leads to an expensive court appearance and penalties.

Please complete the form below and we email you the cost of the filings before we start, or give us a call on 01-2848911 or email us on formations@companysetup.ie and we can complete the form for you.

ORDER DETAILS:

    SHAREHOLDER 1

    NATURE OF INTEREST IN THE SHARES

    DirectIndirectBoth

    OWNERSHIP TYPE

    SharesVoting RightsOwnership InterestControl via Other MeansSenior Manager

    SHAREHOLDER 2

    NATURE OF INTEREST IN THE SHARES

    DirectIndirectBoth

    OWNERSHIP TYPE

    SharesVoting RightsOwnership InterestControl via Other MeansSenior Manager

    ANY OTHER PERSON/COMPANY WITH CONTROL NOT DETAILED ABOVE, PLEASE GIVE DETAILS: