Ask | Compliance Calendar LLP

FEMA filing requirements in case of Indirect change in Beneficiary Ownership

Posted By : ARUN GANDHI / Published on : 17-Oct-2022 04:56 AM / View : 373 / Comments : 0

A UK Ltd (Registered in the UK) was holding 25% holding in B Ltd (registered in India).
Now ownership of A UK Ltd was transferred to C UK Ltd.

Therefore there is an indirect change of beneficiary ownership of B Ltd ( registered in India)

Is there any FEMA filing requirement in RBI by B Ltd or A UK Ltd?
Click here to view / answer Share it on

Read more on : change beneficiary ownership indirect case filing requirements fema

Advertise With Us

Popular Queries

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

+91-9988424211 or ask@compliancecalendar.in

Compliance Calendar LLP is Recognised as Startup by DIPP Under Ministry of Commerce & Industry, Government of India

Copyright © 2024 Compliance Calendar LLP. Developed By