Summary
- Is the provider licensed
- yes
- Is arranging an appointment caught
- yes
- Is nominee status public
- not yet - nominee arrangements enter the central beneficial ownership register from 10 July 2027 under AMLD6 art. 10Directive (EU) 2024/1640 art. 10: information on nominee arrangements is held in the central beneficial ownership register of the Member State in machine-readable format. Transposition 10 July 2027. Asource
- Resident director required
- yes - one director resident in an EEA stateCompanies Act 2014 s. 137(1): one, at least, of the directors for the time being of a company shall be a person who is resident in an EEA state. Asource
Governing provision
Register entries DL-010.
Further entries for this jurisdiction are pending verification: DL-023.
Regulator
Minister for Justice / AMLCU
Advisory perimeter
narrow — do not arrange appointments
Liability of the appointed person
Not yet written. This section is produced in Phase 2 from the source register.
Sanctions
Not yet written. This section is produced in Phase 2 from the source register.
Last reviewed: 2026-08. Source status: CONFIRMED.
Related jurisdictions
Related practices
Sources
Every statement above is tied to an entry below. Confidence A means a primary text or a regulator statement. Confidence B means a consistent professional source, or a conclusion drawn from the absence of a provision.
- A alternative — Companies Act 2014 ss. 137(2) and 140. Law Reform Commission revised acts
- A nominee status public — Directive (EU) 2024/1640 art. 10: information on nominee arrangements is held in the central beneficial ownership register of the Member State in machine-readable format. Transposition 10 July 2027. EUR-Lex
- A resident director required — Companies Act 2014 s. 137(1): one, at least, of the directors for the time being of a company shall be a person who is resident in an EEA state. Law Reform Commission revised acts