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Appendix I Detail OF ULTIMATE BENEFICIAL OWNER/ CONTROLLING PERSON INCLUDING ADDITIONAL FATWA & CRS INFORMATION Name of the Entity Customer ID / Folio Number PAN Date of incorporation Type of address
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What is annexure i - details?
Annexure I - details is a document that provides specific information related to a particular subject or topic.
Who is required to file annexure i - details?
Individuals or entities that are mandated by law or regulation to submit Annexure I - details must file the document.
How to fill out annexure i - details?
Annexure I - details can be completed by providing the requested information in the designated fields or sections of the form.
What is the purpose of annexure i - details?
The purpose of Annexure I - details is to gather and report essential data or details for official records or compliance purposes.
What information must be reported on annexure i - details?
Information such as name, address, contact details, and other relevant details may need to be reported on Annexure I - details.
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