Below is a list of companies that filed a "SCARP Document".
By Business Barometer.
| Company Number | Company Name | Partial Address |
|---|---|---|
9th of November, 2025 |
||
| 122515 | Kush Seafarms Limited | Kerry |
6th of November, 2025 |
||
| 574688 | Scoobybox Limited | Dublin |
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10/11/2025
The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness
03/11/2025
In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs
13/10/2025
The continued emergence of new firms across multiple sectors reflects resilient confidence in the Irish economy.
06/10/2025
Our latest CRIFVision-net data highlights a mixed but promising picture of the Irish economy, with entrepreneurial activity continuing to climb.
