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S3004/16 Appendix I Detail OF ULTIMATE BENEFICIAL OWNER/ CONTROLLING PERSON INCLUDING ADDITIONAL FATWA & CRS INFORMATION Name of the Entity Customer ID / Folio Number Mandate of incorporationType
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Annexure I is a supplementary document required for specific financial or tax reporting which provides additional details and information pertaining to the main form.
Entities or individuals who fall under the stipulated financial or tax regulations that require detailed reporting must file Annexure I.
To fill out Annexure I, you must follow the guidelines provided by the governing tax authority, ensuring accuracy in the required fields, attaching necessary documents, and submitting it with the primary form.
The purpose of Annexure I is to provide a comprehensive overview of certain transactions or financial details that support the information provided in the main tax return or financial report.
Annexure I must report detailed financial information, such as income sources, deductions, investments, or any other relevant financial data as specified by tax regulations.
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