Can I read Beneficial Ownership Declaration Form on EtoBox?

Beneficial Ownership Declaration Form by Jaya Surya is a document available to read on EtoBox.

What is Beneficial Ownership Declaration Form about?

This document is a Beneficial Ownership Declaration submitted to Bajaj Finance Limited by GLOBAL ENTERPRISES, detailing the ownership structure and beneficial owners of the entity. It lists two partners, MANIVEL K and SHANMUGAM P, each holding 50% ownership, and includes sections for additional disclosures if applicable. The declaration is in compliance with the Prevention of Money Laundering rules regarding beneficial ownership identification.

Author

Jaya Surya

Language

EN