If there is no Significant Beneficial Owner (SBO) in the holding company, meaning no shareholder holds more than 50% of the total shareholding, is there no requirement for the subsidiary company to file Form BEN-2?
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Under the group-level thresholds, what are the enterprises whose assets and turnover are considered for testing of threshold prescribed under the Section 5 of the Act?
Hello all,
Under the enterprise-level thresholds, which are the enterprises whose assets and turnover are considered for testing of thresholds prescribed under the Section 5 of the Act?
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