What if the UBO can’t be traced?
Suzanna Strampraat2020-07-17T10:11:02+02:00In certain specific cases, a person or persons belonging to the senior management staff may be listed as UBO(s)
In certain specific cases, a person or persons belonging to the senior management staff may be listed as UBO(s)
Foreign legal entities - such as a Ltd or GmbH - that only have branches in the Netherlands ('branch
Each UBO statement is made for one company. In case you have several companies, a UBO statement will have to
Do you have the legal form private company, limited partnership, limited company or partnership? Then we ask you in
If we do not receive the UBO statement from you, we will not be able to carry out the mandatory
No, this is completely unrelated to that. The UBO statement is a document that is only used by us
Actually nothing at all... We only need to check and store it so that we comply with the legislation.Because we
Yes, unfortunately you do. We understand that in a sole proprietorship, the entrepreneur himself is of course always the
UBO stands for Ultimate Beneficial Owner. A UBO is a natural person who holds at least 25% shares or