Notices: Easter Dear Customers, Please note that our offices are open until 5.30 pm on Thursday 28th of March 2024. In turn, our offices will reopen on Tuesday 2nd April 2024 at 9.00am. Our online facilities for instant results, that is, Judgment, Bankruptcy, folio, company searches at www.ellis.ie, will remain open over the holiday period.

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.

Related searches:

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