Companies Registration Office (Ireland)

rdf:langString Companies Registration Office (Ireland)

rdf:langString The Companies Registration Office (CRO; Irish: An Oifig um Chlárú Cuideachtaí) 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.