Beneficial Ownership

Ойын-сауық

CIPC has been mandated in terms of the General Laws Amendment Act, the Companies Act (as amended) and its Regulations to establish a register of Beneficial Owners for all entity types registered in terms of the Companies Act and the Close Corporations Acts.

Пікірлер: 21

  • @sallyevakganelomatlala-nok5757
    @sallyevakganelomatlala-nok5757 Жыл бұрын

    What about in terms of cooperatives

  • @tinkielowings9488
    @tinkielowings948810 ай бұрын

    I know that the layout/format of the annual return submission is going to change to accommodate the POPI Act requirements, can we do a Mandate for the B/O and incorporate this also into the mandate??

  • @theCIPC

    @theCIPC

    10 ай бұрын

    Kindly forward an enquiry to the said division via our enquiry system and request assistance. Log on to enquiries.cipc.co.za

  • @rushdahkhan6384
    @rushdahkhan638411 ай бұрын

    what if the beneficial owner is another company? do you then select that its an affected company?

  • @theCIPC

    @theCIPC

    11 ай бұрын

    Only a natural person can be considered a beneficial owner.

  • @user-xf6yu7on8j
    @user-xf6yu7on8j10 ай бұрын

    If the company is registered in a trust who will be the beneficial owner and what needs to be submitted

  • @theCIPC

    @theCIPC

    10 ай бұрын

    Kindly forward an enquiry to the said division via our enquiry system and request assistance. Log on to enquiries.cipc.co.za

  • @user-xf6yu7on8j
    @user-xf6yu7on8j10 ай бұрын

    if the company is registered in a trust who will be the beneficial owner?

  • @theCIPC

    @theCIPC

    10 ай бұрын

    Kindly forward an enquiry to the said division via our enquiry system and request assistance. Log on to enquiries.cipc.co.za

  • @lizellevanniekerk
    @lizellevanniekerk Жыл бұрын

    What must the madate say is there an example of it

  • @theCIPC

    @theCIPC

    Жыл бұрын

    Kindly forward an enquiry to the said division via our enquiry system and request assistance. Log on to enquiries.cipc.co.za

  • @ayandaphohlo1200
    @ayandaphohlo12006 ай бұрын

    I registerd my company as private company last week do i also do the beneficial ownership

  • @theCIPC

    @theCIPC

    6 ай бұрын

    Kindly follow the link to our notice: www.cipc.co.za/wp-content/uploads/2023/12/Media-Release_CIPC-implements-a-beneficial-ownership-interface_Dec_23.pdf

  • @ayandaphohlo1200
    @ayandaphohlo12006 ай бұрын

    Please assist where do find those documents that need to be uploading eg original mandate,register of interest and security register?

  • @theCIPC

    @theCIPC

    6 ай бұрын

    Kindly log on to enquiries.cipc.co.za

  • @Cole.x238

    @Cole.x238

    5 ай бұрын

    Have you gotten an idea yet? I'm also looking for them

  • @theCIPC

    @theCIPC

    5 ай бұрын

    Kindly note you may forward an enquiry to the Corporate Legal department, via the enquiry system and request assistance. Log on to enquiries.cipc.co.za

  • @salomienvos4899
    @salomienvos489910 ай бұрын

    What is the difference between an affected and non-affected company, in plain English please

  • @theCIPC

    @theCIPC

    9 ай бұрын

    Kindly follow the link to the FAQ: www.cipc.co.za/?page_id=4160

  • @ThembaMalinga
    @ThembaMalinga2 ай бұрын

    What is a security certificate

  • @theCIPC

    @theCIPC

    2 ай бұрын

    Kindly note, securities register contains all the information relating to shareholders of a company (legal owners).

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