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    How can we obtain a list of companies associated with the Significant Beneficial Owner (SBO)?

    Posted By : SHALU / Published on : 09-Feb-2024 08:45 AM / View : 65 / Comment : 0

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    When filing Form BEN-2 for our director, the SBO number is already displayed. I raised a ticket to obtain the list but received a response stating that the details are confidential and cannot be disclosed. Is there an alternative method, such as using the Director Identification Number (DIN), to obtain the list of companies associated with it?
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