Article
Beneficial Ownership: What you may be wondering
Article about Beneficial Owership
What is Beneficial Ownership?
What information will be needed for each Beneficial Owner?
- Full name
- Date of birth
- Nationality
- Residential address
- PPS number/social security number/passport number
- Statement of the nature and extent of the interest held by the beneficial owner.
Who will have access to this information?
Do I have to register?
What is the deadline for registering?
What happens if I don’t register?
What happens if my company’s Beneficial Owners change?
How can I register?
Can my accountant register my Beneficial Ownership information, or do I need to do it myself?
Date published 11 Jul 2019
This article is intended to inform rather than advise and is based on legislation and practice at the time. Taxpayer’s circumstances do vary and if you feel that the information provided is beneficial it is important that you contact us before implementation. If you take, or do not take action as a result of reading this article, before receiving our written endorsement, we will accept no responsibility for any financial loss incurred.Choose the right accounting firm for you
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