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In 2019, the Register of Beneficial Ownership was introduced into Ireland. That was implemented on the back of the EU’s Fourth Anti-Money Laundering Directive, which essentially requires all member states to hold adequate, accurate and current information of all beneficial owners. A beneficial owner is someone who owns more than 25% of a company.
This is a list of notable companies based in Ireland, or subsidiaries according to their sector. It includes companies from the entire island. It includes companies from the entire island. The state of the Republic of Ireland covers five-sixths of the island, with Northern Ireland , part of the United Kingdom , covering the remainder in the ...
Banco Comercial Português (BCP, lit. ' Portuguese Commercial Bank ') is a Portuguese bank that was founded in 1985 and is the largest private bank in the country. BCP is a member of the Euronext 100 stock index and its current chief executive officer is Miguel Maya Dias Pinheiro.
Golden Pages Israel (Hebrew: דפי זהב, Dapei Zahav) was founded by Morris Kahn in 1968, distributing three directories in Tel Aviv, Haifa and Jerusalem.Originally a subsidiary of the international Yellow Pages company, it was divested due to the Arab League boycott of Israel – because of the company's desire to enter the Saudi Arabian market.
The group comprises domestic and international banks and financial services institutions operating in Ireland, and works with members, government, the Central Bank of Ireland and other groups to support the development and growth of the banking sector in Ireland. In 2009, the group ran seminars for the Irish financial services industry on data ...
An example page from a directory for the city of Macon, 1866. A business directory is a website or printed listing of information which lists businesses within niche based categories. Businesses can be categorized by niche, location, activity, or size. Business may be compiled either manually or through an automated online search software.
Bank of Scotland (Ireland) Danske Bank; First Active; ICS Building Society (previously Irish Civil Service Building Society) – investment shares acquired in 1984 by Governor and Company of the Bank of Ireland as well as society savers but ran separately for a period until a legislative change after the 1987 General Election.
The company's core business focus was Truphone (launched as Truphone Local Anywhere in January 2010 [9]). It was a GSM SIM-based mobile service that provides bundles of minutes, text and data to business customers for use in an area of 66 countries.