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S O U T H E R NS H U T T E RC O M PA N HQ U A L I T Y M I L LAW O R K P R O D U C T S Exterior & Interior Shutters Gable Ventilators Exterior & Interior Doors Shutter HardwarePhone:(334) 2646158 Fax:
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What is s o u t?
S O U T stands for Statement of Ultimate Beneficial Ownership.
Who is required to file s o u t?
Any entity or individual that holds ultimate beneficial ownership in a company is required to file S O U T.
How to fill out s o u t?
S O U T can be filled out online or in paper form, following the instructions provided by the governing authority.
What is the purpose of s o u t?
The purpose of S O U T is to disclose the ultimate beneficial owners of a company to prevent money laundering and terrorist financing.
What information must be reported on s o u t?
The information reported on S O U T typically includes the names, addresses, and percentage of ownership of the ultimate beneficial owners.
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