The Registrar of Beneficial Ownership of Companies and Industrial and Provident Societies has published its 2020 Annual Report. The following are the key observations from the report:- by the end of 2020, almost 189,000 (81%) of companies and 616 societies (64%) had filed beneficial ownership information with the register 81% of companies and 64% of
The Office of the Director of Corporate Enforcement recently published its 2020 Annual Report. The main observations from the report are:- 669 Liquidators’ Reports Received – down almost a quarter on 2019 levels ODCE expect that the level of corporate insolvencies will increase, potentially substantially in 2021 a view that current State supports are masking
The CRO has issued its annual report for 2020 and we have set out some of the key points from the annual report:- Covid-19 had a significant impact on the operations of the CRO, processing times and the suspension of enforcement activity There was a number of filing extensions announced allowing companies more time to
The Registrar of Beneficial Ownership of Companies and Industrial and Provident Societies issued the 2019 Annual Report. The key points from the report are: 172,000 companies (75%) and 530 societies (55%) had filed by 31 December 2019 306845 individual beneficial ownership types recorded 191,231 Shareholding, 6,661 Voting Rights, 17,190 Ownership Interest, 12,151 Control via other
The ODCE issued the 2019 Annual Report and the key points from the report are:- High profile investigations into Independent News & Media, Console Suicide Bereavement Counselling Ltd, Football Association of Ireland (“FAI”) The DPP directed charges on 23 counts of theft contrary to Sec 4 of the Criminal Justice(Theft and Fraud Offences) Act 2001
The CRO published its Annual Report for 2019 and we have set out some of the key points from the annual report. 232,949 companies on the Register 95% of companies up to date with the filing of annual returns at the year end 687 Sec 343 District Court Applications, 602 Order granted, 26 applications were