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Ref. ZO:CBE:IT:202223:40Date 01092022Coimbatore Zonal Office 324, STAR HOUSE, OPPANAKKARA ST. COIMBATORE641001 Ref. ZO:CBE:IT:202223:40 Date: 01092022 ************************************************************************************************Request
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Search - boi stands for Search of Beneficial Ownership Information. It is a process to identify and report the individuals who ultimately own or control a legal entity.
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The purpose of search - boi is to increase transparency and prevent money laundering and other illicit activities by identifying the individuals who ultimately control legal entities.
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