If you require assistance with any of the items covered in this article, please seek advice from a Trust or Company Service Provider (TCSP) such as Company Bureau.The International Bank Account Number (IBAN) is an internationally agreed system of identifying bank accounts with a reduced risk of transcription errors. If you discover your identity is being incorrectly used, it should be reported immediately as fraud to An Garda Siochana. It is strongly advised that company directors take steps to ensure accurate information is maintained for all entities that they are involved in.ĭirectors of Irish companies should take an active role in ensuring their identities are not being incorrectly used. Detailed information submitted on individuals holding 25pc or more in a private company, trust, or other applicable entity within the first five months of incorporation.įor identity verification, the PPS number of all beneficial owner(s) is required to make this filing. The Central Register of Beneficial Ownership (RBO) online portal was established in 2019. The Bill will also bring the implementation of a new Corporate Enforcement Authority to investigate suspected breaches in company law. The legislation does not provide for details to be publicly listed, so director PPS numbers will remain off the public record. This provision aims to safeguard company directors by cross-checking this information against the Department of Social Protection database and increase the accuracy of the information held by the CRO.
Under the Companies (Corporate Enforcement Authority) Bill, company directors will be required to provide their PPS number or (equivalent identification if they do not have a PPS number) when incorporating a new company, filing annual returns, or making a change of company directors. Upcoming requirement for directors to disclose their PPS number
Various company information is available to the public including the company name, incorporation number, registered office address, director(s) full name, director(s) date of birth, and director(s) residential address. The CRO maintain the central database of statutory information on Irish companies and business names. What company information is available to the public?
Representatives from the Companies Registration Office are due to appear before the Joint Oireachtas Committee for Enterprise, Trade and Employment before Christmas to address the issues.