Revision as of 13:08, 28 December 2022 editGuliolopez (talk | contribs)Autopatrolled, Extended confirmed users, Pending changes reviewers, Rollbackers108,066 edits Not a person name← Previous edit | Revision as of 13:09, 28 December 2022 edit undoGuliolopez (talk | contribs)Autopatrolled, Extended confirmed users, Pending changes reviewers, Rollbackers108,066 edits →External links: WP:ELNO. Apparent LINKSPAMNext edit → | ||
Line 25: | Line 25: | ||
==External links== | ==External links== | ||
* | * | ||
* | |||
* | |||
{{authority control}} | {{authority control}} |
Revision as of 13:09, 28 December 2022
This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "Companies Registration Office" Ireland – news · newspapers · books · scholar · JSTOR (January 2021) (Learn how and when to remove this message) |
The Companies Registration Office (CRO; Template:Lang-ga) registers and incorporates companies in Ireland and files their annual returns.
The CRO has a number of core functions:
- The incorporation of companies.
- The receipt and registration of post incorporation documents.
- The enforcement of the Companies Acts in relation to the filing obligations of companies.
- Making information on companies available to the public.
It also registers the names of businesses which are non-limited trading entities such as sole traders and partnerships.
It also has the Office of the Registry of Friendly Societies which registers Industrial & Provident Societies, Friendly Societies and trade unions.
In 2019, the Register of Beneficial Ownership was introduced into Ireland. That was implemented on the back of the EU’s Fourth Anti-Money Laundering Directive, which essentially requires all member states to hold adequate, accurate and current information of all beneficial owners. A beneficial owner is someone who owns more than 25% of a company.
See also
References
- Companies Registration Office
- "Companies Registration Office (CRO)". dbei.gov.ie. Retrieved 6 April 2020.
- "Company Formations Ireland : The Comprehensive Guide". my-tax.ie. 30 January 2020. Retrieved 7 April 2020.