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LIST OF DAC LUXEMBOURG FLIGHT EXAMINERSAEROPLANE Name / ContactLicence Number LU.FCL.10005ADAMY Charles +352 621148800 Charles airport. LU BACH Michel LU.FCL.10518 +33 673889918 Michel. Bach superego

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How to fill out list of dac luxembourg

01

Step 1: Begin by gathering all the necessary information and documents required to fill out the list of DAC Luxembourg. This may include details about the company or organization, its activities, financial data, and any relevant supporting documents.

02

Step 2: Access the official website of DAC Luxembourg or the designated platform where the list submission can be made.

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Step 3: Create an account or log in to your existing account on the platform.

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Step 4: Locate the section or form specifically for filling out the list of DAC Luxembourg.

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Step 5: Carefully read the instructions and guidelines provided for accurately completing the list. Make sure to understand the specific requirements and any supporting documentation that may need to be attached.

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Step 6: Fill in the required information in each section of the form. Provide accurate and up-to-date data as requested.

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Step 7: Check for any errors or missing information before submitting the list. Review all the entered details to ensure they are correct and complete.

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Step 8: Once you are satisfied with the information provided, click on the submit or save button to officially complete the list of DAC Luxembourg.

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Step 9: After submission, make sure to retain a copy of the filled-out list for your records or any future reference.

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Step 10: If required, follow up with the relevant authorities or contact the provided helpline for any queries, further instructions, or updates regarding your submitted list.

Who needs list of dac luxembourg?

01

Companies operating in Luxembourg and involved in activities subject to declaratory obligations as per the Law of 12 December 2019 on the Register of Beneficial Owners of Entities and Trusts.

02

Trusts and fiduciary arrangements registered in Luxembourg.

03

Entities that hold assets within Luxembourg, including financial and non-financial institutions.

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Any legal entity, partnership, or organization required by the law to disclose beneficial ownership information.

05

Professional service providers or intermediaries assisting with compliance and regulatory matters related to Luxembourg's financial and economic activities.

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What is list of dac luxembourg?

The list of DAC Luxembourg is a document that includes the details of all directors, alternate directors, authorized signatories and supervisory board members of a Luxembourg company.

Who is required to file list of dac luxembourg?

All Luxembourg companies with a legal structure of S.A., S.A.R.L., S.à r.l., S.C.A., S.C.A. SPF, S.E., S.C.S. or S.I.C.A.V. are required to file the list of DAC Luxembourg.

How to fill out list of dac luxembourg?

The list of DAC Luxembourg can be filled out online through the official platform of the Luxembourg Business Register or it can be submitted in person at the Register of Commerce and Companies.

What is the purpose of list of dac luxembourg?

The list of DAC Luxembourg serves as a public record of the individuals who hold key positions within a Luxembourg company and is essential for ensuring transparency and compliance with legal requirements.

What information must be reported on list of dac luxembourg?

The list of DAC Luxembourg must include the full name, date of birth, nationality, address, and position of each director, alternate director, authorized signatory, and supervisory board member.

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