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Page 1 of 4 UTTER HARYANA BILL VETERAN NI GAM LTD APPLICATION & AGREEMENT FORM IN RESPECT OF DOMESTIC / NON-DOMESTIC SUPPLY (Strike out whichever is not applicable) (For office use only) Name of the

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What is uhbvnltd?

uhbvnltd stands for Ultimate Beneficial Owner Identification and Reporting system. It is used to identify and report the ultimate beneficial owners of entities.

Who is required to file uhbvnltd?

Entities such as corporations, partnerships, and trusts are required to file uhbvnltd.

How to fill out uhbvnltd?

uhbvnltd can be filled out online through the designated government website. Entities must provide information about their ultimate beneficial owners.

What is the purpose of uhbvnltd?

The purpose of uhbvnltd is to increase transparency and prevent money laundering and other illegal activities by identifying the individuals who ultimately own or control entities.

What information must be reported on uhbvnltd?

Entities must report the names, addresses, and ownership percentages of their ultimate beneficial owners.

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