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Application for AuthorisationControllers appendices Legal persons and Partnerships Legal name of applicant firm 1 Controllers details1.1 Name of controller 1.2 Legal status of controller 1.3 Registration
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Controllers appendices legal persons is a document that lists all individuals or entities that have significant control or influence over a legal entity.
Legal entities are required to file controllers appendices legal persons.
Controllers appendices legal persons can be filled out online or on paper, following the specific instructions provided by the regulatory authority.
The purpose of controllers appendices legal persons is to increase transparency and accountability by identifying those who control or have significant influence over a legal entity.
Information such as the name, address, nationality, and percentage of ownership or control must be reported on controllers appendices legal persons.
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