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Filing of beneficial ownership data can only be made on-line through a portal on the RBO website at . There are no paper forms and no filing fees involved.
Steps of Filing Beneficial Ownership Information of a Company with the Registrar of Companies copy of his/her National Identification Cards, Passports or Birth Certificate; copy of his/her PIN Certificate; his/her telephone number, email address and occupation;
If you own or control more than 25% of the shares/voting rights/ownership interest in a company or have control via other means you need to include this information on the Central Register of Beneficial Ownership (RBO).
If you own or control more than 25% of the shares/voting rights/ownership interest in a company or have control via other means you need to include this information on the Central Register of Beneficial Ownership (RBO). This legislation stems from the European Union and the 4th Anti-Money Laundering Directive.
Filing of beneficial ownership data can only be made on-line through a portal on the RBO website at . There are no paper forms and no filing fees involved.
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INFORMATION OF BENEFICIAL OWNERS It should be known that a company incorporated or registered under the Companies Act R.E 2002 shall submit to the Registrar particulars of its beneficial owners in form No. 14b prescribed in the Companies (Forms) Rules.
if there is any doubt that any natural person so identified is a beneficial owner of the relevant entity, there shall be entered in the company/societys internal register as its beneficial owners, the names and details of the one or more natural person(s) who hold the position(s) of senior managing official(s)(SMO) of
The criteria for identifying beneficial owners have been extended to include persons who jointly meet all of the following conditions: Directly or indirectly hold at least 10% of the issued shares in a company.
Filing of beneficial ownership data can only be made on-line through a portal on the RBO website at . There are no paper forms and no filing fees involved.
Beneficial owner is a person or entity who ultimately owns or controls an interest in a legal entity, such as a security, property, or interest in a trust.

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