Advertise With Us

    Query Relating to Significant Beneficial Owners

    Posted By : Sachin / Published on : 29-Jan-2022 12:08 PM / View : 418 / Comment : 0

    Print button
    Dear Learned Members,

    Please advise on the below query relating to significant beneficial owners:

    ‘A’ was the Significant Beneficial Owner in the reporting company by virtue of shareholding in the member company and BEN2 was filed in respect of him

    Now A has sold all his shareholding in the member company due to which he ceases to be shareholder in the member company. He has given intimation to the reporting company regarding his ceasing to be shareholder in the member company. Member company’s shareholding in the reporting company has not changed.

    Query 1 ) How his status will be updated by reporting company now by BEN2?

    Query 2 ) Whether 0 % shareholding be filled in BEN2?

    Read more on : owners beneficial significant relating query

      Please Select Excel File:



    Other Queries from Sachin
    What's New on

    Like us on Facebook
    Follow Us on Twitter

    We are always here to help you. Don’t hesitate to contact us anytime!

    +91-9988424211 or ask@compliancecalendar.in