BEN-2

    Posted By : Devashish Bharti / Published on : 24-Jul-2019 01:24 PM / View : 51 / Comment : 0
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    Dear All

    Please advice


    if a reporting company is a wholly-owned subsidiary
    Then when filing the BEN 2 which point is to be select
    whether I have to tick
    1.For a declaration of holding reporting company
    or
    2 For a declaration of Significant Beneficial Ownership under Section 90
    I am confused
    Because everyone has a different view.
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