Beneficial Owneship Information

[Mge Jr]

Threshold ya kuwasilisha Beneficial Ownership information Brela ni kuanzia shareholder mwenye 5% na mwisho ni 30/06/2022 mda ukipita faini itakuwa 100,000/= na 10,000/= kwa kila siku iliyoongezeka

Copy & pasted
What's a Beneficial owner?
Beneficial owner means a natural person-

a. who directly or indirectly ultimately owns or exercises substantial control over an entity or an arrangement;
b. who has a substantial economic interest in or receives substantial economic benefit from an entity or an arrangement directly or indirectly whether acting alone or together with other persons
c. on whose behalf an arrangement is conducted; or
d. who exercises significant control or influence over a person or arrangement through a formal or informal agreement;

Why beneficial ownership matters?
1. Improving investment climate
2. Preventing corruption and illicit financial flows
3. Improving the rule of law
4. Increasing trust and accountability

Who should file Beneficial ownership
1. Director
2. Secretary

What are the Beneficial ownership forms?
1. Form 14b
2. Form 14c
3. Form 14f

Source; bo.brela.go.tz

 

[antimatter]

What's a Beneficial owner?
Beneficial owner means a natural person-
d. who exercises significant control or influence over a person or arrangement through a formal or informal agreement;

Duh!
Is marriage among the arrangements you are referring to?!

 

[Mge Jr]

Duh!
Is marriage among the arrangements you are referring to?!

No marriage haihusiki, Ni arrangement ya kumiliki na uendeshaji wa kampuni