Under the 4th Anti-Money Laundering Directive (4AMLD) all EU Member States need to implement a central register to hold beneficial ownership information. In Ireland, the Companies Registration Office (CRO) has been appointed as the statutory body responsible for the establishment and maintenance of the newly-established Central RBO (Register of Beneficial Owners).Any person who holds 25% or more of the company?s shares (whether directly or indirectly) is a beneficial owner, and anyone with more than 25% must file. In the case of indirect ownership (e.g. a trust structure or corporate entity as a shareholder), there is still a legal requirement to file and disclose details of the ultimate beneficial owner (UBO).We can update the Register of Beneficial ownership with your details for ?89 including VAT. To complete this process please fill in the form below.
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