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Updated January 2014 SO U TH A MPT ON S FRI E N D L IE S T RU IN I N G C L U B RR MEMBERSHIP APPLICATION FORM Please complete this form and send it in the post with your payment of 25.00 to: Lynda
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What is so u th a?
SOU TH A stands for Statement of Ultimate Beneficial Ownership.
Who is required to file so u th a?
Corporations and other legal entities are required to file SOU TH A.
How to fill out so u th a?
SOU TH A can be filled out online on the designated government portal or submitted physically to the relevant authority.
What is the purpose of so u th a?
The purpose of SOU TH A is to disclose the ultimate beneficial owners of a legal entity to prevent money laundering and illicit financial activities.
What information must be reported on so u th a?
Information such as the names, addresses, and percentage of ownership of the ultimate beneficial owners must be reported on SOU TH A.
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