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ANNEX List of persons and entities referred to in Article 23(2)I. Persons and entities involved in nuclear or ballistic missiles activities. Personae Identifying information Reasons Date of listing1.
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List of persons and is a document that includes information about the individuals who have financial interest or ownership in a company.
All companies are required to file a list of persons who have financial interest or ownership in the company.
You can fill out the list of persons by providing detailed information about each individual's name, address, percentage of ownership, and financial interest in the company.
The purpose of the list of persons is to provide transparency and accountability in regards to who owns or has financial interest in a company.
The list of persons must include the full name, address, percentage of ownership, and financial interest of each individual.
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