Transcription of Frequently Asked Questions (FAQs) BENEFICIAL OWNERS …
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Frequently Asked Questions (FAQs) BENEFICIAL OWNERS …
registrar general S DEPARTMENT MINISTRY OF THE ATTORNEY general AND LEGAL AFFAIRS The Government Campus Plaza, Corner of London and Richmond Streets, Port of Spain Tel.: 1 868 223-AGLA (2452) Website: Frequently Asked Questions (FAQs) BENEFICIAL OWNERS AND BENEFICIAL OWNERSHIP INTEREST A. BENEFICIAL OWNERS AND BENEFICIAL OWNERSHIP INTEREST What legal measure has been taken to ensure transparency with respect to the BENEFICIAL ownership of companies incorporated under the Companies Act Ch. 81:01 ( the Act )? What does the term BENEFICIAL Owner mean?
4. deliver to the Registrar General a return of the issuance or transfer of shares within thirty (30) days of the issuance or transfer of the shares; 5. ensure that the return contains current information up to the date of delivery of the return; and 6. annually verify the information on record at the Companies Registry through the filing of
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