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Who are the Harbour Seals? A summer recreational swim team located in the Harbour at the Pointe neighborhood in Mooresville, NC A successful nonprot swimming program o?ering professional and highquality
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Open the 'Who Are' form on the Harbour website.
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Individuals looking to engage with harbour services.
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The WHO ARE Form Harbour is a declaration form used to report beneficial ownership information to ensure compliance with anti-money laundering regulations.
Entities such as corporations, limited liability companies, and certain partnerships that are registered in jurisdictions subject to the regulations must file the WHO ARE Form Harbour.
To fill out the WHO ARE Form Harbour, entities need to provide details about their beneficial owners, including names, addresses, and the nature of their ownership or control.
The purpose of the WHO ARE Form Harbour is to promote transparency in ownership structures and help prevent illicit financial activities by ensuring that authorities have access to accurate ownership information.
The information that must be reported on the WHO ARE Form Harbour includes the names of beneficial owners, their contact information, dates of birth, and the extent of their ownership or control over the entity.
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