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Vol aw Group 37 Esplanade, St. Helper, Jersey, JE1 2TR Tel: +44 ×0×1534 500400 Fax: +44 ×0×1534 500450 General Inquiries: mail volaw.com Website: www.volaw.com Regulated by the Jersey Financial
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What is information on form beneficial?
Information on Form Beneficial refers to the details of the beneficial owners of a company or entity, such as their name, address, and ownership percentage.
Who is required to file information on form beneficial?
The company or entity itself is required to file information on Form Beneficial.
How to fill out information on form beneficial?
Information on Form Beneficial can be filled out by providing accurate details of the beneficial owners in the designated sections of the form.
What is the purpose of information on form beneficial?
The purpose of information on Form Beneficial is to ensure transparency and prevent money laundering and other illicit activities by disclosing the ownership structure of a company.
What information must be reported on information on form beneficial?
The information reported on Form Beneficial typically includes the name, address, date of birth, and ownership percentage of the beneficial owners.
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