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1.3.1 1.3.1(a) 1.3.1(b) 1.3.1(c) 1.3.1(d) 1.3.1(e)Director: Surname Former surname Forename Former forename Date of Birth1.3.1(f)Residential Address (usual)1.3.1(g) 1.3.1 (h)1.3.2.1(i)1.3.2 a 1.3.2

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What is ar1 form - ubp?

AR1 form - UBP is a document that needs to be filed by ultimate beneficial owners in certain jurisdictions to disclose information about their ownership structure.

Who is required to file ar1 form - ubp?

Ultimate beneficial owners are required to file AR1 form - UBP.

How to fill out ar1 form - ubp?

AR1 form - UBP can typically be filled out online or through paper forms provided by the relevant authority. It usually requires information about the owner's identity, ownership percentage, and relationship to the entity.

What is the purpose of ar1 form - ubp?

The purpose of AR1 form - UBP is to increase transparency and combat money laundering and tax evasion by identifying the individuals who ultimately control legal entities.

What information must be reported on ar1 form - ubp?

Information such as the ultimate beneficial owner's name, address, nationality, ownership percentage, and any other relevant details must be reported on AR1 form - UBP.

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