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Friday 18 October 2024Today\'s Meetings 00:00 to 24:00 Meeting 5 Alexandra Park Harness at Alexandra Park Meeting 8 Addington Harness at AddingtonRunner Index Meeting 5 A Trophy Wife 1 Akatea 6 Always
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The WHO ARE Form Key is a form used by companies to report their beneficial owners to comply with regulatory requirements aimed at enhancing transparency in business ownership.
All entities registered in jurisdictions that require the disclosure of beneficial ownership, such as certain corporations, limited liability companies, and partnerships, must file the WHO ARE Form Key.
To fill out the WHO ARE Form Key, an entity must provide details about its beneficial owners, including their names, addresses, dates of birth, and the nature of their ownership interest in the entity.
The purpose of the WHO ARE Form Key is to promote transparency in business ownership and to assist in the prevention of money laundering, fraud, and other financial crimes.
The information reported on the WHO ARE Form Key includes the full names, residential addresses, dates of birth, and identification numbers of beneficial owners, as well as details about the entity itself.
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