Register of Beneficial Ownership for Irish Companies
There is now an obligation to provide details of the beneficial owners of a company to the Irish Companies Registration Office.
The deadline to make the filing is 22 November 2019.
You may have received some information recently from the Companies Registration Office (CRO) about your obligations to make a filing of the beneficial owners of your company.
According to the CRO
"Filing of beneficial ownership data can only be made on-line through a portal on the RBO website at www.rbo.gov.ie. There are no paper forms and no filing fees involved. Companies and societies will have until Friday 22 November to file their data with the RBO without being in breach of their statutory duty to file. The RBO will write to each company and Industrial & Provident Society about their filing obligations in the coming days."
Any questions please contact Michelle
The material in this article is for general information purposes only and does not constitute legal or taxation advice. Specific legal and taxation advice should be sought before acting. All information and taxation rules are subject to change without notice.
No liability whatsoever is accepted by M. McLoughlin & Co. for any action taken in reliance on the information in this article
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