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WWW.guernseyregistry.com inquiries×guernseyregistry.beneficial ownership register Guidance for Guernsey companies This guidance sets out an overview of the requirements that apply to all Guernsey

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What is beneficial ownership register guidance?

The beneficial ownership register guidance provides instructions and guidelines on how to identify and record the individuals who ultimately own or control a company.

Who is required to file beneficial ownership register guidance?

Companies and legal entities are required to file beneficial ownership register guidance.

How to fill out beneficial ownership register guidance?

Beneficial ownership register guidance can be filled out by providing information about the ultimate owners or controllers of a company, including their names, addresses, and ownership percentages.

What is the purpose of beneficial ownership register guidance?

The purpose of beneficial ownership register guidance is to increase transparency and combat money laundering and corruption by identifying the true owners of companies.

What information must be reported on beneficial ownership register guidance?

The information reported on beneficial ownership register guidance typically includes the names, addresses, and ownership percentages of the ultimate owners or controllers of a company.

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