There will be an extended time-frame to make beneficial ownership filings with the Companies Registration Office following the launch of the Central Register of Beneficial Ownership.
It is important that companies ensure that they are compliant with their internal obligations in advance of Q4 2017 so that they fulfill their obligations to file with the Central Register. If this is not already in place, the first step is to create an internal beneficial ownership register without delay.
From experience, we know that this can be a time-consuming task, in particular where the corporate entity has a number of corporate shareholders.
If you have any queries or if you wish to discuss your company’s compliance please contact Mark, Maura or Bruce confidentially. HLB sheehan Quinn can provide expert assistance and advise on this topic.
For more, visit CRO.ie.