Registration of Beneficial Ownership (RBO)
Helping you stay compliant with Irish company law
What Is Beneficial Ownership Registration?
Under Irish law, all companies and certain entities must disclose their beneficial owners, the individuals who ultimately own or control the company, to the Central Register of Beneficial Ownership (RBO). This requirement is part of EU anti-money laundering regulations, designed to improve transparency and prevent misuse of corporate structures.
At Richard OShea Consultancy, we simplify the process and ensure your filings are always up to date and compliant.
How We Help
We take the stress out of RBO compliance by providing:
- Registration of your company’s beneficial ownership details with the RBO
- Ongoing updates whenever changes to ownership occur
- Clear explanations of what information needs to be reported
- Accurate and timely filing to keep your company in good standing
Why It Matters
- Legal Compliance – Stay compliant with Irish and EU anti-money laundering laws
- Avoid Penalties – Non-compliance can lead to fines or even criminal liability
- Peace of Mind – Know your company’s obligations are taken care of
- Transparency – Keep your company’s legal records accurate and up to date
Frequently Asked Questions
Who counts as a beneficial owner?
Typically, anyone who directly or indirectly owns or controls more than 25% of a company.
When must beneficial ownership be registered?
Within five months of company incorporation, and updated promptly whenever changes occur.
What happens if I don’t register?
Failure to register or keep information updated may result in criminal prosecution and significant fines.
Next Step
If you need help with your RBO registration, let Richard OShea Consultancy handle the process so you can focus on running your business.
