In the UBO register trusts, trustees must register their trust or similar legal construction and their ultimate beneficial owners (UBOs).

The UBO-register trusts provides information about natural persons who ultimately control a trust or a similar legal arrangement.

Here you will find answers to frequently asked questions to the Registrar of Companies regarding the register of beneficial owners.

2 авг. 2024 г. · The UBO is the one beneficial owner who benefits more than the others. In the case of being represented by a trust, a guardian, or another ...

A UBO or Ultimate Beneficial Owner is an individual or group of people who owns or controls a company or organization.

An unincorporated business organization (UBO) is a business arrangement used in lieu of a company or partnership. The investor acts as the settlor of the trust ...

26 авг. 2024 г. · The concepts of “beneficial owner” and “ultimate beneficial owner” (UBO) are critical in understanding ownership structures, particularly in ...

21 авг. 2024 г. · The Ultimate Beneficial Owner (UBO) is the actual person or group who really controls or owns a company, even if other entities are involved ...

It means establishing who is the Ultimate. Beneficial Owner (UBO). Creating UBO registers for each EU state is central to the fourth Anti-. Money Laundering ...

13 окт. 2022 г. · The UBO register will become operational on 1 November 2022. Registration of UBOs of trusts and funds needs to be completed before 1 February 2023.