Beneficial Ownership information must now be filed with the central register within five months of incorporation for all Irish companies. To ensure that your company complies with this requirement, use our services for Register of Beneficial Ownership Filing Service.
Beneficial Owner Information
All beneficial owners with more than a 25% stake in a private company, trust, industrial and provident society, or other applicable entity will be listed in the RBO.
If no beneficial owners can be identified, the names of the company’s directors, senior managers, or anyone else with a significant influence in the company must be filed as “beneficial owners. Each beneficial owner (must be a natural person) is required to file the following information with the RBO:
Full name / (PPS) Number
Business / Society Name
Business / Society Number
Date of birth
Nation of Home
A Report on the extent of the interest held by the beneficial owner (e.g. Control of 33 Percent of Stocks in the Firm)
The date on which Every natural person Has Been entered at the Organization’s own register as a beneficial owner
Information about the presenter
The following information about the presenter who is making the register entry on behalf of the company must be filed with the RBO as well. If the presenter is not a natural person, a natural person’s name, address, phone number, and e-mail address are required for correspondence.
- Full name
- Residential address
- Phone number
- Email address
- The capacity in which the presenter is acting: (company/society officer/employee, individual acting on behalf of the company/society, etc.)
Service for Beneficial Ownership Filing
TAS Consulting is happy to help as your trusted corporate service provider; our Register of Beneficial Ownership Filing Service is only €70 +VAT. This service is simple to use; simply fill out our brief online order form and we will complete the Beneficial Ownership Filing for your Irish company.