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What is so -p?
SO -P refers to Statement of Person with Significant Control, which is a required filing to disclose individuals who have significant control or ownership in a company.
Who is required to file so -p?
Companies registered in certain jurisdictions are required to file SO -P to disclose their beneficial owners or individuals with significant control.
How to fill out so -p?
SO -P can be filled out electronically on the designated government website by providing the necessary information about individuals with significant control.
What is the purpose of so -p?
The purpose of SO -P is to increase transparency and prevent illegal activities such as money laundering and tax evasion by identifying individuals with significant control in a company.
What information must be reported on so -p?
Information such as name, date of birth, nationality, address, and details of significant control must be reported on SO -P.
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