Concept of SBO in Company

Last updated: 21 December 2023
Quick Summary
This document provides a comprehensive explanation of the Significant Beneficial Owner (SBO) concept within companies. It covers the meaning of beneficial ownership, direct and indirect holdings, and the criteria for identifying an SBO. The guide is useful for understanding compliance requirements and identifying ultimate individual owners of a company, particularly relevant for company secretaries, legal professionals, and business owners.

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Submitted by · Posted 21 December 2023 · Other files by CS Divesh Goyal · Report
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