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)
Each UBO statement is made for one company. In case you have several companies, a UBO statement will have to
If we do not receive the UBO statement from you, we will not be able to carry out the mandatory
Actually nothing at all... We only need to check and store it so that we comply with the legislation.Because we
UBO stands for Ultimate Beneficial Owner. A UBO is a natural person who holds at least 25% shares or