CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
We'll check to establish whether an individual holds any company directorships and whether or not they are disqualified from being a director.

What does it check?

We'll check to establish whether an individual holds any company directorships and whether or not they are disqualified from being a director.

Directorship information listed in this report has been extracted from records held at the Companies Registration Office and includes information on current and previous directorships.

Information on disqualified and restricted individuals listed in this report has been extracted from records held at the Companies Registration Office. 

Restriction: the court can declare that an individual shall not, for five years, be appointed or act in any way, whether directly or indirectly, as a director or secretary or be concerned or take part in the promotion or formation of any company.  

Disqualification: where a person is convicted of any offence concerning a company, or involving fraud or dishonesty, the court can order that an individual shall not be appointed or act as an auditor, director or other officer, receiver, liquidator or examiner or be in any way, whether directly or indirectly, concerned or take part in the promotion, formation or management of any company or any registered society. 
 

Est. turnaround time

1-3 working days


Supported in

Ireland

Subject

Person

Data Sources

Credit Bureau, Companies Registration Office

Relevant Industries

ALL