求翻译:beneficial owner of the company是什么意思?待解决 悬赏分:1 - 离问题结束还有 beneficial owner of the company问题补充:匿名 2013-05-23 12:21:38 该公司的实益拥有人 匿名 2013-05-23 12:23:18 实益拥有人的公司 匿名 2013-05-23 12:24:58 公司的收益人 匿名 2013-05-23 12:26...
An Ultimate Beneficial Owner (UBO) is an individual that benefits from or is impacted positively from a company even though they are not formally named as the owner of a business. It is a person within the parent company that owns or controls over 25% of the company shares, has the ...
avehicles made of multi-stage manufacturing 车由多级制造业制成 [translate] a4 Can you assure: Neither you nor a beneficial owner of your company is a so-called „PEP“, i.e. „Politically Exposed Person“ outside Germany? (A PEP is a person who has been entrusted with a prominent ...
As mentioned, where the Government or State owns or controls a company, the company is deemed Government or State-Owned.[12] The case studies and illustrations issued by the CCM also provided an example for this situation, i.e., the beneficial...
Who is the Ultimate Beneficial Owner (UBO) of a Company? Beneficial ownership of a legal entity refers to the person who is the owner or manager of a company. In short, they have control and responsibility for the actions and transactions that the company makes, and they tend to have sign...
If does not rain, they next week go to the picnic. [translate] aMy favourite festival is the Spring Festival. Why? Because I have lots of fun at the Spring Festival. [translate] athe company, as registered holder and beneficial owner, 公司,比如登记的持有人和收益人, [translate] ...
A beneficial owner of an organization or company can be defined as an individual who owns or controls more that 25% of a company's shares or voting... Learn more about this topic: Financial Statement Presentation of Securities & Investments ...
Beneficial ownership gives someone the power to influence decisions, control the company’s operations, and enjoy financial benefits when the company makes a profit. In a practical sense, the beneficial owner is the person who “calls the shots” in the business and reaps the rewards of its suc...
Company: Basic information such as organisation number, owners, owner percentage, chairman, board members, managing director and entry date Signatory power and procuration NACE code/activity code Private individuals: Customers with an expanded agreement with EVRY: name, national identity number, address,...
Who Is a Beneficial Owner? A beneficial owner is an individual who exercises “substantial control” over the reporting company, either directly or indirectly, or who owns or controls 25% or more of the reporting company’s ownership interests. Substantial Control The following individuals are...