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  • 6 UBO Declaration

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    chung elaine
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    This document is a declaration from the Managing Director of [Company name] confirming that the company has many different ultimate beneficial owners, with no single individual holding more than 10% of shares directly or indirectly. It also provides the name, address and country of one individual who holds over 10% interest in the company, and undertakes to notify of any changes to the ultimate beneficial owner situation that could impact the accuracy of the declaration.

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    This document is a declaration from the Managing Director of [Company name] confirming that the company has many different ultimate beneficial owners, with no single individual holding more than 10% of shares directly or indirectly. It also provides the name, address and country of one individual who holds over 10% interest in the company, and undertakes to notify of any changes to the ultimate beneficial owner situation that could impact the accuracy of the declaration.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    238 views1 page

    6 UBO Declaration

    Uploaded by

    chung elaine
    This document is a declaration from the Managing Director of [Company name] confirming that the company has many different ultimate beneficial owners, with no single individual holding more than 10% of shares directly or indirectly. It also provides the name, address and country of one individual who holds over 10% interest in the company, and undertakes to notify of any changes to the ultimate beneficial owner situation that could impact the accuracy of the declaration.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    UBO Declaration

    I, [Managing Director], confirm that the following Company:

    [Company name]

    Has many different ultimate beneficial owners and no individual holds directly or
    indirectly more than 10% of the shares

    Has many different ultimate beneficial owners and KYC documentation of the following
    individual(s) holding an interest of more than 10% of the company is attached.

    - [Name, private address, Country

    We undertake that we will notify you immediately in the event the UBO situation changes
    in such a way that would affect the accuracy of this declaration.

    [Date, place]

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