Declaration of beneficial ownership

A beneficial owner is a person who owns or controls more than 20% shareholding in a company but who may not be the registered shareholder listed in the company’s register of members. It may also mean any individual or group of individuals who, either directly or indirectly, has the power to vote or influence the transaction decisions regarding a specific security, such as shares in a company and the law requires that a company declares its beneficial owners.

We offer a professional service for clients who wish to declare beneficial ownership, including the filing of the Companies Registry forms and all other paperwork necessary to keep your company records up-to-date and compliant.

What’s included in our price?

• File search and statutory report
• Declaration of beneficial ownership which shows the beneficial shareholder.
• Register of beneficial owners
• Companies registry fee

Please note:

• Prices do not include updating the company’s annual returns and share capital re-denomination.