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Email cccstanlib@stanbic.com Fax Number: +268 2404 1803Annexure B: Beneficial Owner and Related Party Form Collective Investments (Unit Trusts) Definitions: Beneficial owner: has shares in the legal

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What is pdf annexure b beneficial?

PDF Annexure B Beneficial is a form that discloses the details of beneficial owners of a company.

Who is required to file pdf annexure b beneficial?

Companies registered under the jurisdiction are required to file PDF Annexure B Beneficial.

How to fill out pdf annexure b beneficial?

PDF Annexure B Beneficial can be filled out by entering the required information about the beneficial owners of the company.

What is the purpose of pdf annexure b beneficial?

The purpose of PDF Annexure B Beneficial is to increase transparency and prevent money laundering by providing information about the beneficial owners of a company.

What information must be reported on pdf annexure b beneficial?

PDF Annexure B Beneficial requires reporting details such as name, address, shareholding percentage, and nature of control of the beneficial owner.

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