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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