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ARN 4464E032737 VIRAL S. BAGADTHEYS2810/15ANNEXURE I Detail OF ULTIMATE BENEFICIAL OWNER/ CONTROLLING PERSON INCLUDING ADDITIONAL FATWA & CRS INFORMATION
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01
Obtain the necessary forms or documents from the relevant governing body or institution where the controlling person information needs to be provided.
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Fill out the form with accurate and up-to-date information about the controlling person, including their name, date of birth, address, contact details, and any other required information.
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Provide any additional information or documentation that may be requested, such as proof of identity or documentation supporting the controlling person's role within the organization.
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Who needs controlling person including additional?
01
Businesses, organizations, or entities that are required by law or regulation to disclose information about individuals who have significant control or influence over the organization.
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Financial institutions, government agencies, or regulatory bodies that need to verify the identities of individuals who are in control of or have a significant stake in a company or organization.
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What is controlling person including additional?
The controlling person including additional refers to an individual who has control over a company and any additional information related to their involvement.
Who is required to file controlling person including additional?
Any individual or entity that meets the criteria of a controlling person, as outlined by the relevant regulatory authority, is required to file the controlling person including additional form.
How to fill out controlling person including additional?
To fill out the controlling person including additional form, one must provide detailed information about their control over a company and any additional information requested by the regulatory authority.
What is the purpose of controlling person including additional?
The purpose of the controlling person including additional form is to provide transparency and accountability regarding the individuals who have control over a company.
What information must be reported on controlling person including additional?
The information that must be reported on the controlling person including additional form typically includes details about the individual's ownership stake, voting rights, and any other means of control they may have over the company.
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