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Email instructions×Stanley.comAnnexure B: Beneficial Owner and Related Party Form Collective Investments (Unit Trusts) Definitions: Beneficial owner: has shares in the legal entity equal to or greater

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How to fill out annexure b beneficial owner

01

- Download the Annexure B Beneficial Owner form from the official website or obtain a physical copy from the concerned authority.

02

- Read the instructions carefully before filling out the form.

03

- Fill in your personal details such as name, address, contact information, etc.

04

- Provide information about the beneficial owner, including their name, address, and percentage of ownership in the company.

05

- Attach supporting documents, if required, such as proof of identification and address for both the applicant and the beneficial owner.

06

- Sign the form and make sure all the information provided is accurate.

07

- Submit the completed Annexure B Beneficial Owner form to the appropriate authority.

08

- Keep a copy of the filled form and any accompanying documents for your records.

Who needs annexure b beneficial owner?

01

Annexure B Beneficial Owner is required by individuals or entities who need to declare the details of the beneficial owner(s) of a company or organization.

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What is annexure b beneficial owner?

Annexure B Beneficial Owner is a form used to report information about the ultimate beneficial owner of a company.

Who is required to file annexure b beneficial owner?

Companies and other legal entities are required to file Annexure B Beneficial Owner.

How to fill out annexure b beneficial owner?

Annexure B Beneficial Owner can be filled out by providing the required information about the ultimate beneficial owner of the company.

What is the purpose of annexure b beneficial owner?

The purpose of Annexure B Beneficial Owner is to increase transparency and prevent money laundering and tax evasion.

What information must be reported on annexure b beneficial owner?

Information such as the full name, date of birth, nationality, address, and percentage of ownership of the ultimate beneficial owner must be reported on Annexure B Beneficial Owner.

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