Beneficial Ownership

BENEFICIAL OWNERSHIP REGISTER - INFORMATION TO BE HELD BY COMPANIES 

The requirement for corporate and legal entities ("companies") to hold their own beneficial ownership register was transposed into Irish law by Statutory Instrument No 560 of 2016. The following is a summary of the information that companies are required to hold under Section 4 of the SI: . . . . .

This content is for Free Membership, Individual Member, Small Business Membership, Corporate Membership, and Sponsor Membership members only.
Register
Already a member? Log in here