If you require assistance in using this site please contact us at (01) 8723460. Please note www.landdirect.ie service hours of availability are from 7.00 a.m. until 20.00 p.m. Monday to Friday, not including public holidays and from 7.00 a.m. until 12.00 p.m. on Saturday.

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:

Disclaimer

 

For more details click here

EXPLORE OUR SERVICE AREAS