Access the Beneficial Ownership Register

Updated: 6 September 2023

The Beneficial Ownership Register is a central register of the beneficial owners of Certain Financial Vehicles (CFV), pursuant to Article 30(3) of 4AMLD.

Beneficial Ownership Register for certain Financial Vehicles (September 2023) | pdf 1049 KB

Request further information from the Register

To request further information from the Register, send an email to [email protected].

Competent Authorities

The email must include the:

  • Name of the requestor
  • Name of the relevant CFV (Note: Find CFV names in the Beneficial Ownership Register above)

Designated Persons as defined by Part 4 (25(1)(a-j) of the Criminal Justice Act 2010

A BOR 4 Form – Designated Person Access Request must be completed and returned to [email protected] for each access request.

BOR 4 Form - Designated Person Access Request | pdf 364 KB As outlined in the BOR 4 Form above, independent evidence of active designated person status must also be provided with the completed form.  We will then process your request.

For information in relation to the 'Register of Beneficial Ownership of Companies and Industrial and Provident Societies', visit

For information in relation to the Central Register of Beneficial Ownership of Trusts, visit

Contact Us

If you have any further questions about the Register

Email: [email protected]