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FORM 1A Schedule # ARTICLES OF INCORPORATION: COMPANY LIMITED BY SHARE CAPITAL (Pursuant to sections 8 & 25 of the Companies Act)PARTICULARS OF BENEFICIAL OWNERS0A.PARTICULARS WHERE INDIVIDUAL SUBSCRIBER(S)
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How to fill out form 1a beneficial owner
01
Begin by gathering all the necessary information and documents required to fill out the form 1a beneficial owner.
02
Make sure you have the details of the beneficial owner, such as their name, address, contact information, and identification number.
03
Fill out section 1 of the form, providing the details of the entity for which the beneficial owner is being identified.
04
Proceed to section 2 and provide the details of the beneficial owner as requested, including their name, address, contact information, and identification number.
05
If any additional beneficial owners need to be identified, repeat the steps for each individual or entity.
06
Review the completed form for accuracy and completeness.
07
Sign and date the form, certifying that the information provided is true and accurate.
08
Submit the form 1a beneficial owner to the relevant authority or organization as specified in the form instructions.
Who needs form 1a beneficial owner?
01
Form 1a beneficial owner is typically needed by entities or organizations that require identification and disclosure of their beneficial owners.
02
This may include banks, financial institutions, legal entities, and various other organizations subject to regulatory requirements.
03
The purpose of the form is to ensure transparency and prevent money laundering, fraud, and other illicit activities by identifying those who have significant control or interest in an entity.
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