Sentences with phrase «beneficial owners of companies»

Later in 2013, the same tax havens also promised to consult on putting the names of the beneficial owners of companies into the public domain.

«We investigated the complainant and invited the beneficial owner of the company, Tunji Adeniyi.

Not exact matches

The beneficial owners of SP Trading were not sanctioned by any government and neither was Taylor in relation to his company formation activities.

The Company has been advised that the New York State Common Retirement Fund, 59 Maiden Lane - 30th Floor, New York, NY, beneficial owner of 2,093,231 shares of the Company's common stock, intends to submit the proposal set forth below at the Annual Meeting:

If you are the representative of an entity that owns common stock of the Company, you must present a government - issued photo identification, evidence that the entity has authorized you to act as its representative at the Annual Meeting, and, if the entity is a street name owner, proof of the entity's beneficial stock ownership as of the record date.

Exactly who is considered a beneficial owner depends upon the structure of your business entity and how much of a percentage of the company associated individuals own.

As long as PS Fund (along with any of its Related Persons) does not otherwise engage in (or has not otherwise engaged in) conduct that would otherwise result in its becoming an Acquiring Person by becoming the Beneficial Owner of 10 % or more of the shares of Common Stock then outstanding, PS Fund's solicitation and receipt of one or more revocable proxies from the Company's stockholders to be counted toward the number of shares of the outstanding Common Stock needed to cause a special meeting of stockholders to be called pursuant to and in accordance with the Bylaws, which proxies are given to PS Fund in response to a public solicitation of proxies made pursuant to, and in accordance with, Section 14 (a) of the Exchnage Act by means of a solicitation statement filed with the Commission on Schedule 15A, should not, of itself, cause PS Fund to become an Acquiring Person.

Due to SEC regulations, insiders (company's officers, directors and any 10 % beneficial owners of a public company) are prohibited from buying and selling their own company securities during certain blackout periods.

The Company has been advised that the New York State Common Retirement Fund, 59 Maiden Lane, 30th Floor, New York, NY 10038, the beneficial owner of 206,000 shares as of October 25, 2017, intends to submit the following proposal for consideration at the Annual Meeting:

Countries will also need to agree a roadmap indicating time lines for when citizens will get information on the companies» real owners and it will be recommended for them to introduce registers of the beneficial owners which are accessible to the public.

In the U.S., many states do not require any such listing of beneficial ownership information — something that can make it difficult for law enforcement, much less the general public, to determine the companies» owners.

Several MPs demanded that British territories — former colonies, some of which have become major tax havens — be forced to publish registers of the beneficial, or true, owners of offshore companies.

Exactly who is considered a beneficial owner depends upon the structure of your business entity and how much of a percentage of the company associated individuals own.

The investment management company or financial institution where you own your U.S. investments should have had you fill out a Form W - 8BEN, Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting.

A Canadian resident notifies the U.S. company that the tax treaty applies to their situation by filing Form W - 8BEN, Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individual).

We also delved into the alleged flow of funds that went from a Singaporean company [Connaught International Pte. Ltd.], which SS [Soetikno Soendarjo] was the beneficial owner, to ESA [Emirsyah Satar],» KPK spokesperson Febri Diansyah told reporters on Tuesday.

The EITI recommends that companies which bid for, operate and invest in extractive industry assets publish the identities of ultimate beneficial owners.

The PSC requires UK companies and LLPs to keep a statutory register showing who the ultimate beneficial owners and controllers are and the details of their holdings.

Companies must be checking the identity of customers, particularly those from high - risk countries, and ensure they have ongoing monitoring in place to identify the true beneficial owners of assets, be those physical or digital.

«Governments must also put their own houses in order by ensuring that all the territories for which they are responsible make publicly available information about the real «beneficial» owners of company and trusts,» it adds.

For companies registered after 1 August 2017, the article R. 561 - 55 of the MFC states that the document relating to the beneficial owner's identity must be filed with the Companies» Registry of the Commercial Court (greffe du tribunal de ccompanies registered after 1 August 2017, the article R. 561 - 55 of the MFC states that the document relating to the beneficial owner's identity must be filed with the Companies» Registry of the Commercial Court (greffe du tribunal de cCompanies» Registry of the Commercial Court (greffe du tribunal de commerce):

One of the proposals in the discussion paper is to create a central registry of beneficial company owners.

These are directed at achieving transparency of beneficial owners and controllers of UK companies, as required by the EU's Fourth Money Laundering Directive, which requires disclosure regimes for the beneficial owners of corporate entities across the EU by June 2017.

• High - risk countries: banks will be required to enhance their due dili - gence checks on financial transactions from high risk countries, including those on the harmonised list of non-EU countries with poor AML controls • Access to beneficial owners» registers: a higher level of transparency on the true beneficiary own - ers of companies will be achieved through the creation of national regis - ters and information shar - ing between EU member states these operators are able to compete on fair terms, thereby contributing to the overall efficiency of the chain.

A beneficial owner in respect of a company is the person or persons who ultimately own or control the corporate entity, directly or indirectly.

This directive is designed to expose companies with connections to money laundering or terrorism, and decrees that EU member states create and maintain a national register of beneficial owners.

Beneficial owners of overseas companies, specifically in the Isle of Man, are currently being targeted by HMRC in relation to the ownership of high value yachts.

According to the referring court, however, he is also the «beneficial owner» of shares in at least one other company («Y»), which itself has substantial interests in VB.

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The indictment described Vinnik as the owner and operator of multiple BTC - e accounts, including administrator accounts, and also a primary beneficial owner of BTC - e's managing shell company, Canton Business Corporation.

WORK HISTORY Inside Sales Representative — RSC Equipment Rental 2011 to Present Owner / Manager — Self Employed 2009 to 2011 Assistant Branch Manager / Product Support Coordinator — Walker CAT 2006 to 2009 Independent Insurance Agent — Bankers Life and Casualty 2005 to 2006 Account Executive — Beneficial Finance Company 2004 to 2005 Outside Sales Representative - Certified Laboratories 2003 to 2004 Massey Energy Coal Company Director of Industrial Services & Safety & Production Supervisor 1998 to 2003

Companies are not currently required to reveal the identities of the company's beneficial owners, which is why they are sometimes referred to as «shell companieCompanies are not currently required to reveal the identities of the company's beneficial owners, which is why they are sometimes referred to as «shell companiescompanies».

While I do think that all property owners and property management companies have their favorite ways of collecting rent online, I agree with the points you make about why online rent collection is beneficial.

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on Tuesday, February 9, 2016 at 1:30 p.m. (EST) to discuss with members of senior management the Company's results of operations during the fourth quarter of 2015 and current business initiatives.

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on Wednesday, February 8, 2017 at 11:00 a.m. (EST) to discuss the Company's results of operations during the fourth quarter of 2016 and current business initiatives with members of senior management.

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on Monday, May 1, 2017 at 11:00 a.m. (EST) to discuss the Company's results of operations during the first quarter of 2017 and current business initiatives with members of senior management.

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on Thursday, April 28, 2016 at 11:00 a.m. (EST) to discuss with members of senior management regarding the Company's results of operations during the first quarter of 2016 and current business initiatives.

Managing assets does not include property management conducted by the beneficial owner of an IRA or a company owned more than 50 % by the beneficial owner of real or personal property in the IRA.

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on Thursday, April 30, 2015 at 1:00 p.m. (EST) to discuss with members of senior management regarding the Company's results of operations during the first quarter of 2015 and current business initiatives.