Piercing the Corporate Veil - Declaration of Significant Beneficial Ownership

CS Avinash Godse , Last updated: 13 April 2019  
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.style2 { font-weight: bold; } Introduction To close the loop on combating money laundering, the Ministry of Corporate Affairs (MCA) came up with the Companies (Significant Beneficial Ownership) Rules, 2019, which facilitates identification of the individuals who are holding ult

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CS Avinash Godse
(C.S. LL.B.)
Category Corporate Law   Report

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