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29 Mar 2008 ... ZESN SO DAY ONE REPORTING FORM 29 March 2008 Elections. PS ID. Province. A. Constituency. B. LGA. C. Ward / Voters. D. E.
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What is zesn sbo day one?
zesn sbo day one is a form that businesses are required to file to report their significant beneficial ownership.
Who is required to file zesn sbo day one?
Any person who holds significant beneficial ownership in a company is required to file zesn sbo day one.
How to fill out zesn sbo day one?
Zesn sbo day one can be filled out online on the designated platform provided by the regulatory authorities.
What is the purpose of zesn sbo day one?
The purpose of zesn sbo day one is to increase transparency around ownership of companies and prevent money laundering and terrorist financing.
What information must be reported on zesn sbo day one?
The information that must be reported on zesn sbo day one includes details of the significant beneficial owner, their ownership percentage, and relevant identification documents.
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