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  • Disclosure of beneficial ownership information

    Registrar of Companies requests information on beneficial ownership


Disclosure of beneficial ownership information

21 January 2020

The Registrar of Companies is required to keep, update and maintain information on the beneficial ownership and control of companies, trusts and other legal arrangements.

By public notice published on 18 January 2020, the Registrar has requested that all companies provide beneficial ownership information within 28 days, failing which, any director may be liable on summary conviction to a significant fine and imprisonment. The deadline was subsequently extended.

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