Significant Beneficial Ownership - Part 1

Brajesh Kumar , Last updated: 24 September 2020  
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Introduction The concept of Significant Beneficial Ownership is brought by the Ministry of Corporate Affairs (MCA) to identify those individuals who indirectly control or exercise significant shareholding in the Company through layers of artificial entities like Companies or LLPs. For Example:

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Published by

Brajesh Kumar
(CS)
Category Corporate Law   Report

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