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Republic of the Philippines Department of Health OFFICE OF THE SECRETARY Bldg. No.1, San Lazaro Compound, Rizal Avenue, Sta. Cruz, Manila 1003 Tel. Nos. (632) 7119502, 7119503; Telefax No. (632) 7431829July
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The 'about who in' form is a document used to collect information about individuals who have a significant control or influence over an organization, ensuring transparency in ownership and management.
Organizations, such as companies and limited liability partnerships, are required to file the 'about who in' form if they have individuals with significant control or influence.
To fill out the 'about who in' form, individuals need to provide accurate details about those who hold significant control, including their names, addresses, the nature of control, and any relevant identification numbers.
The purpose of the 'about who in' form is to enhance corporate transparency by identifying individuals who exert significant control over a company, thus preventing fraud and illegal activities.
The information that must be reported includes the individual's full name, address, date of birth, nationality, and details regarding the nature of their control over the entity.
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