Register of Beneficial Owners Templates

615.00

All companies are required to maintain an internal beneficial ownership register and make filings on the Central Register.

THIS PACK INCLUDES:

  • Guide to complying with the Beneficial Ownership Regulations
  • Short Guide that can used to advise your clients on the Regulations
  • Guide to Using the Templates
  • Regulation 7 Notification Letter
  • Appendix 1 Regulation 7 Response Notice
  • Minutes of Meeting of Directors
  • Sample Internal Register of Beneficial Owners

Please note that after purchase documents can only be downloaded once, after checkout or in your order email.
After downloading, please check your default downloads folder on your computer/device.

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