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Central Depository Company of Pakistan Limited List of Beneficial Owners Report Type Security Symbol As On Date Resident Status Account Code shareholder Category: : : : : :List of Beneficial Owners PPP PAKISTAN

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How to fill out list of beneficial owners

01

Identify all individuals who own or control 25% or more of the company

02

Obtain the full legal name, address, date of birth, and identification number of each beneficial owner

03

Submit the completed list of beneficial owners to the appropriate regulatory authority

Who needs list of beneficial owners?

01

Financial institutions

02

Government agencies

03

Compliance officers

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What is list of beneficial owners?

List of beneficial owners is a document that identifies individuals who ultimately own or control a company.

Who is required to file list of beneficial owners?

Certain entities, such as companies, trusts, and partnerships, are required to file a list of beneficial owners as part of their compliance obligations.

How to fill out list of beneficial owners?

List of beneficial owners is typically filled out by providing the full legal names, dates of birth, addresses, and details of ownership or control for each individual listed.

What is the purpose of list of beneficial owners?

The purpose of list of beneficial owners is to increase transparency and combat money laundering and other illegal activities by identifying the true owners of a company.

What information must be reported on list of beneficial owners?

Information such as full legal names, dates of birth, addresses, and details of ownership or control must be reported on the list of beneficial owners.

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