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TOM P E CI N A SLEEK 56 120 00 PRADA 2 ASK REPUBLICAN TEL. 724029083, 222211784 FAX 222211785 EMAIL Tomas Medina. CZ DS wheels Nervy serve SOUD Morals nm. 611×6 657 40 Brno Sp. Zn.: NAO 10×2011
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What is tom p e ci?
Tom p e ci stands for Totalization Ownership and Management Person with Significant Control Information.
Who is required to file tom p e ci?
Any entity or individual who owns or controls 25% or more of a company's shares or voting rights is required to file tom p e ci.
How to fill out tom p e ci?
Tom p e ci can be filled out online through the designated government portal or platform.
What is the purpose of tom p e ci?
The purpose of tom p e ci is to provide transparency and accountability in terms of ownership and control of companies to prevent financial crimes like money laundering and terrorism financing.
What information must be reported on tom p e ci?
Information such as the name, address, date of birth, nationality, and the nature of control or ownership must be reported on tom p e ci.
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