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Register of Beneficial Ownership Searches

Since statutory Instrument Number 110 of 2019 transposed the elements of Fourth and 5th EU Anti Money Laundering Directive (4AMLD) & 5AMLD into Irish law, it is required for companies and industrial and provident societies to (a) maintain an internal register of their beneficial owners and (b) to file this information with a central register.

Ellis & Ellis provides searches against this Register of Beneficial Ownership (RBO) of Companies and Industrial and Provident Societies.

Copies of filings are available upon request.

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