BEN with SBO Rules

    Posted By : Shreya Maheshwari / Published on : 22-Jul-2019 12:18 PM / View : 117 / Comment : 0
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    Hi All

    Indian Private Company is wholly owned by a Foreign Listed Company and Mr. X is holding 23% stake in such Foreign Listed Company. Mr. X is required to submit the BEN-1 to Indian Private Company?

    Learned members are requested to reply with proper clarification under SBO Rules.

    Read more on : rules

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