FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY
FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY is a registered legal entity registered in Ireland under IE330271, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 18 July 2000 and lists its registered address as LOWER MALLOW STREET LIMERICK, Ireland. 2 shareholders are on record for FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is CAROL WHITE, holding 50% — the largest recorded stake — followed by BARRY WHITE at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAROL WHITE | 50% | Companies Registration Office (CRO) | |
| BARRY WHITE | 50% | Companies Registration Office (CRO) |
Officers
5
Two of the 5 officer records shown for FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY are current appointments, filed with Companies Registration Office (CRO). BARRY WHITE (appointed 2005-06-13) serves as Director; BARRY WHITE (appointed 2012-12-31) serves as Company Secretary. The remaining 3 records shown (CAROL WHITE, MARTIN WHITE and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY?
Two shareholders are currently on record for FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is CAROL WHITE, holding 50% — the largest recorded stake — followed by BARRY WHITE at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY have on record?
2 shareholders are shown on record for FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY.
What is FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY's company registration number?
FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY's registration number is IE330271, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY still an active company?
FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY's status on Companies Registration Office (CRO) is listed as active.
When was FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY incorporated?
FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY was incorporated on 18 July 2000, according to Companies Registration Office (CRO).
What is FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY's registered address?
The registered address on file for FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY is LOWER MALLOW STREET LIMERICK, Ireland.
Who are the officers/directors of FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY?
Two of the 5 officer records shown for FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY are current appointments, filed with Companies Registration Office (CRO). BARRY WHITE (appointed 2005-06-13) serves as Director; BARRY WHITE (appointed 2012-12-31) serves as Company Secretary. The remaining 3 records shown (CAROL WHITE, MARTIN WHITE and 1 other) are former appointments that have since been resigned. Management authority at FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like FIRST CHOICE FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 28 October 2026.