Register Beneficial Owner From €149 (+VAT)
Who is this service for?
All Irish companies now have a statutory obligation to filing their Beneficial Ownership information with the central register within 5 months of set up. This new legal requirement is part of Ireland’s implementation of the 4th EU Anti-Money Laundering Directive (AML4D).
The Beneficial Owner is identified as:
Any person who has ownership of over 25% of the shares or voting rights, or through control via other means.
Or where there is no person identified as a beneficial owner than the person who is part of the “senior managing officials” should be registered as the Beneficial Owner.
What’s included in the package?
Submission of beneficial ownership to the central register
- A PPS number is required if not then we can either –
- Help to apply for a PPS number OR
- We can file a BEN2
What is next?
Once payment is made, our client services team will send you an online form for you to fill out so we can complete your registration. Your order will be processed within one working day.
Why Choose Us
Superb Customer Service
Our no-nonse approach & expert support team are here to make sure that things run smoothly. You’ll always find the help you need.
Fast & Accurate
We complete all requests quickly, and efficiently. We’ll take care of all your company formation tasks while you concentrate on running your business.
No Hidden Costs
We provide the best deal based on your needs, budget, and preferences. No hidden or extras costs.
Unsure Which Service Is For You?
Book a free 30-minute consultation. Our team of chartered accountants will address any accounting queries you have and provide you with the best advice to suit your current situation.