The CRO reported recently that one in 12 submissions are being rejected for mismatched identification of directors. If not addressed, this could have serious implications for the directors and the company. By George Alton A.C.G. Since 11 June 2023, when filing certain forms with the Companies Registration Office (“CRO”), company directors are required to provide […]
CRO REJECTS 8% OF RETURNS BECAUSE OF IDENTITY MISMATCHES Read More »
By Dave Hickey F.C.A. Sole Trader and Limited Company are two of the most common business structures in Ireland. If you’re just starting out, or even if you’ve been in business for a while, you may be wondering what is the best option for you. Below we look at some of the considerations, but this is
SOLE TRADER VS LIMITED COMPANY Read More »
From next month (May 2023) returns to the CRO which include directors’ details will need to include the PPS No (or equivalent) for each director. This will reduce duplication of individual directors and help tackle fraud. DHKN’s head of Corporate Governance & Compliance, George Alton, outlines the changes, their impact and what you need to
CRO CHANGES WILL PROVIDE MORE TRANSPARENCY FOR IDENTITIES OF DIRECTORS Read More »
DHKN’s 2023 brochure outlines the general services we provide. For more in-depth information on some of our specialist areas such as Medical Professional, Charities, Credit Unions, etc. please contact us directly by email to Dave Hickey at dhickey@dhkn.ie
ABOUT DHKN AND OUR SERVICES Read More »
By George Alton ACG, Head of Corporate Governance & Compliance It is just over three years since the requirement for companies to maintain a Register of their Beneficial Owners (RBO) and provide this data to a central register became a requirement in accordance with The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations
RBO: TAKE ACTION TO AVOID FINES FOR YOUR COMPANY Read More »
DHKN, one of the largest independent professional services firms in Ireland, has expanded its leadership team with the addition of new heads of its Corporate Compliance & Governance, Accounting Solutions and Business Development functions. George Alton ACIS is appointed Head of Corporate Compliance & Governance, having been a senior manager in Corporate Administration with Deloitte
DHKN EXPANDS ITS LEADERSHIP TEAM Read More »
