Still uncertain about who the beneficial owners are? What to submit to SARS, CIPC, and the Master’s Office?
Please join me for a session on the different definitions and submissions of beneficial ownership in relation to the recent legislative requirements. It is crucial for businesses to understand and comply with these regulations to ensure transparency and accountability.
During the session, we will provide a comprehensive overview of the definitions of beneficial ownership as outlined in each of these acts. We will explain the criteria used to determine beneficial ownership, such as ownership thresholds, control, and influence.
Explaining the necessary documentation, forms, and timelines for submitting beneficial ownership information to the relevant authorities.
Any person who provides trust, accounting and company services to clients as a regular feature of their business.
