Lex comply

    Who is SBO

    Posted By : SHALU / Published on : 26-Oct-2021 09:59 AM / View : 142 / Comment : 0
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    Dear Members,

    Please reply whether A,B, C are SBO or not in FGH Private Limited:

    In FGH Private Limited, the major shareholder is XYZ Limited holding 95% shares.

    In XYZ Limited, PQR Limited holds 17% shares and in that PQR Limited X holds 32.1%, Y holds 37.07% and Z holds 10.91%.

    Please reply A,B and C are SBO in FGH Private Limited or not
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