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ALLEGATION N. 2Off. Econ.MODULO OFFER TA ECONOMIC ALL. N.P.D.A.P. DIRECTION COMPARTMENTAL LOMBARDI Office Approvvigionamenti e Appall Via Circa, 16 20123 tells. 02×85912325MILANOfax 02×85912101Oggetto:
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What is m o d u?
m o d u stands for Memorandum of Distribution and Ultimate Beneficial Ownership.
Who is required to file m o d u?
Any entity registered as a company or partnership in certain jurisdictions is required to file m o d u.
How to fill out m o d u?
m o d u can be filled out online through the official government portal or submitted in person at the relevant authority's office.
What is the purpose of m o d u?
The purpose of m o d u is to disclose the distribution of shares and the ultimate beneficial ownership of a company or partnership.
What information must be reported on m o d u?
m o d u requires information such as the names and addresses of shareholders, the number of shares held, and details of the ultimate beneficial owner.
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