Sentences with phrase «owners of companies registered»

LONDON (AP)-- Britain is set to make its overseas tax havens disclose the true owners of companies registered there in a bid to clamp down on tax avoidance and money - laundering.

LONDON — Britain is set to make its overseas tax havens disclose the true owners of companies registered there in a bid to clamp down on tax avoidance and money - laundering.

Not exact matches

Once you have registered in an amnesty program, all sales tax issues your company faces in the future will be under state scrutiny, says Paul N. Gada, senior small - business tax analyst with CCH Business Owner's Toolkit, a division of CCH Tax and Accounting in Riverwoods, Illinois.

Brian Miller, the chief operating officer of AdviCoach, a provider of business coaching to small companies says business owners often struggle to unplug because they worry about the day - to - day operations like keeping the books and counting the cash registers at night.

The Company's transfer agent will send registered owners of common shares a share certificate or DRS advice which will represent the additional number of common shares to be received as a result of the forward split.

Property management companies serve important functions in every community, from maintaining an accurate register of owners to ensuring timely collection of fees.

All other trademarks, registered trademarks, Product names and company names or logos mentioned on the Sites or Products are the property of their respective owners and may not be copied, imitated or used, in whole or in part, without the permission of the applicable trademark holder.

Behind the scenes, though, an explosive court case was brewing: a proposed $ 1.95 - billion class action lawsuit, alleging that the company's historic shift to frozen products had taken a significant bite out of store owners» cash registers.

By: Sascha Solomons 4th November 2016 Mining and exploration company Group R Mining & Exploration Zambia achieved one - million man hours without a lost - time injury (LTI), at its Synclinorium shaft expansion project on behalf of owner Zambian - registered copper miner Mopani Copper Mines.

That makes it well suited for the surprising number of art owners who don't hang their masterpieces on walls, but keep them warehoused in Switzerland, registered to offshore companies.

All the other product and company names mentioned in the Materials may be the trademarks or registered trademarks of their respective owners.

Sarah Remmer, RD is a mom of three, a Registered Dietitian and owner of a nutrition consulting and communications company based in Calgary, AB.

The Sleep, Baby, Sleep consultant training program is taught by Violet Giannone, a Registered Nurse, Pediatric Sleep Consultant, Regional Representative for the International Association of Child Sleep Consultants, and Owner and Founder of Sleep, Baby, Sleep, a very successful pediatric sleep consulting company.

The Sleep, Baby, Sleep ® consultant certification program is taught by Violet Giannone, a Registered Nurse, Pediatric Sleep Consultant, Regional Representative for the International Association of Child Sleep Consultants, and Owner and Founder of Sleep, Baby, Sleep ®, a very successful pediatric sleep consulting company.

A Labour government will insist on the OTs and CDs introducing central, publicly accessible registers of the millions of people who are the real, flesh - and - blood owners of the companies they host.

During the visit, he interacted with some potential company owners who were there to register their respective firms to know the shortcomings they also face in the process of registering their businesses.

The business secretary, Vince Cable, has claimed to be ending «the darker side of capitalism» by announcing he will press ahead with a new public register on company ownership to track the ultimate owners of UK companies, so making it more difficult for firms to evade tax or funnel corrupt funds.

Most owners of $ 10M yachts did not pay much sales tax anyway as they used self - owned leasing companies or secured federal crusing licenses to enter Florida waters tax - free after registering the vessels in the Cayman islands.

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.

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.

The term PSi or «us» or «we» refers to the owner of the website whose company registration number is 3469245 registered in England and Wales.

Ownership of an ISBN number is not transferrable, so all other companies that are selling the numbers are the registered owner of the ISBN number.

All product, service and company names are trademarks registered or service marks of their respective owners.

At its most basic level, motorcycle insurance is a contract between the policyholder (usually the registered owner of the motorcycle) and the insurance company.

Here is an example of why you need to not only microchip your pet but also register your contact information with the microchip company so the chip can be matched with an owner's name.

If the cat has one, you can contact the chip company who can provide you with the name of the last registered owner.

Eric Bittman, owner of Warren London — which makes grooming and spa products and accessories — says that items such as the company's Dog Nail Polish Pens are perfect impulse items that sell well near the register.

The term «Company» or «us» or «we» refers to the owner of the website: FRITH STREET GALLERY LIMITED whose registered office is 17 - 18 Golden Square, London, W1F 9JJ.

Other brands and company names mentioned on this website may be the trademarks or registered trademarks of their respective owners.

The UK is due to introduce legislation for a public register of company owners, and the European Parliament has voted in favour of the same.

The UK has introduced legislation for a public register of company owners, and the European Parliament has voted in favour of the same.

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.

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):

In some cases, the owner or another officer of the company serves as its registered agent.

• 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.

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.

It's worth noting that if you can identify the other vehicle; such as by noting down their license plate number — then uninsured motorist coverage will probably not apply as the insurance company can choose to litigate instead suing the registered owner of those plates — even if they deny that they had any part in an accident.

Other company names, product names and marks mentioned herein are the property of their respective owners and may be trademarks or registered trademarks.

«All owners of businesses providing cryptocurrency exchange services in Australia are expected to have registered their companies by May 14.

The company and its owner, Dillon Michael Dean, are charged «with engaging in a fraudulent scheme to solicit Bitcoin from members of the public, misrepresenting that customers» funds would be pooled and invested in products including binary options, making Ponzi - style payments to commodity pool participants from other participants» funds, misappropriating pool participants» funds, and failing to register with the CFTC.»

Dr. Maged Abd El Azim Ali Hamouda Corn Breeder - Egypt CV Dr. Maged Hamouda Commercial corn breeder Egypt Corn breeding program Location: Egypt Employer: Dr. Majid Hamouda Owner of the company, Dr. Majid Hamouda Number of strains constituting the 3000 strain breeding program I'm Dr. Majid Hamouda Owner: Company Quality Techno Seeds Breeder: Dr. Majid Hamouda The owner of the registered varieties and BreediOwner of the company, Dr. Majid Hamouda Number of strains constituting the 3000 strain breeding program I'm Dr. Majid Hamouda Owner: Company Quality Techno Seeds Breeder: Dr. Majid Hamouda The owner of the registered varieties and Breecompany, Dr. Majid Hamouda Number of strains constituting the 3000 strain breeding program I'm Dr. Majid Hamouda Owner: Company Quality Techno Seeds Breeder: Dr. Majid Hamouda The owner of the registered varieties and BreediOwner: Company Quality Techno Seeds Breeder: Dr. Majid Hamouda The owner of the registered varieties and BreeCompany Quality Techno Seeds Breeder: Dr. Majid Hamouda The owner of the registered varieties and Breediowner of the registered varieties and Breeding...

In other words, the Brand and Logos of this «For Sale by Owner Company» are now, by default, indirectly associated with all the registered trademarks of the Canadian Real Estate Association.

Someone said, (I haven't confirmed)- they called the dept of commerce to see who the registered owner of the company he is blaming the fraud on and the owner came back as erentpayment LLC.