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    SBO : significant beneficial owner

    Posted By : CS Shiriti / Published on : 27-Mar-2020 04:08 PM / View : 373 / Comment : 0

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    As per sec-90 significant beneficial owner needs to give the declaration in FORM-BEN-1, who holds more than 10%. my company is a wholly owned subsidiary co. of a foreign company and there is no such individual found who holds more than 10%, in such case senior managing official has to give the declaration. so my question is senior managing official of the reporting entity or the parent co. needs to give the declaration in FORM-BEN-1? Another ques of mine is that there is no such definition of senior managing official given in the section and the who will be treated as the senior managing official?? '
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