SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY
SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY is a registered legal entity registered in Ireland under IE030350, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 17 December 1969 and lists its registered address as Ireland. 1 shareholder is on record for SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.
The largest of these is BNS INTERNATIONAL (BAHAMAS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BNS INTERNATIONAL (BAHAMAS) LIMITED | 100% | Companies Registration Office (CRO) |
Officers
5
No current officer appointment is recorded for SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY in this view — all 5 records shown are former appointments, filed with Companies Registration Office (CRO).
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SCOTIABANK (IRELAND) 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.
Group Structure
SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY sits 1 level below its ultimate parent, BNS INTERNATIONAL BAHAMAS LIMITED, registered in The Bahamas. The full chain up to BNS INTERNATIONAL BAHAMAS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY's own shareholder record.
BNS INTERNATIONAL BAHAMAS LIMITED
The Bahamas
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Frequently Asked Questions
Who owns SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY?
One shareholder is currently on record for SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is BNS INTERNATIONAL (BAHAMAS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY have on record?
1 shareholder is shown on record for SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY.
What is SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY's company registration number?
SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY's registration number is IE030350, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY still an active company?
SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY's status on Companies Registration Office (CRO) is listed as active.
When was SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY incorporated?
SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY was incorporated on 17 December 1969, according to Companies Registration Office (CRO).
What is SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY's registered address?
The registered address on file for SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY is Ireland.
Who are the officers/directors of SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY?
No current officer appointment is recorded for SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY in this view — all 5 records shown are former appointments, filed with Companies Registration Office (CRO). Management authority at SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY have a parent company or subsidiaries?
SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY sits 1 level below its ultimate parent, BNS INTERNATIONAL BAHAMAS LIMITED, registered in The Bahamas.
Can Zavia monitor changes to SCOTIABANK (IRELAND) 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 SCOTIABANK (IRELAND) 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 SCOTIABANK (IRELAND) 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 SCOTIABANK (IRELAND) 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 30 September 2026.