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The National Association of Afro-American Business and Professional Women's Clubs Inc. 1806 New Hampshire Ave. NW Washington, DC 200093206 2024834206 2024627253 (fax) Email: NABP aol.com Website:
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What is bncdb?
bncdb stands for Beneficial Ownership Reporting Form under the Corporate (Amendment) Act.
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All companies and legal entities registered in the jurisdiction are required to file bncdb.
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The purpose of bncdb is to identify the beneficial owners of companies and legal entities to prevent money laundering and illicit activities.
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The bncdb form requires information on the beneficial owners including their name, address, nationality, and percentage of ownership.
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