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Document Description
In certain jurisdictions, a Register of Significant Controllers is required to be kept. Significant Controller is a natural person or a legal entity that has significant control over the Company (who are not directors).
Surname
Other directorships
Date of resignation
(or corporate name if appropriate)
Forename(s)
Any former forenames or surnames
ID / Company No:
Nationality / Country of Incorporation
Date of birth
Address (or registered or principal office if appropriate)
Business occupation
DATES OF:
Appointment
Resignation or cessation
How to use this Document?
This is a standard form recording the Register of Significant Controllers currently and previously.
Details should be included. This should include Surname, Other directorships, Date of resignation (or corporate name if appropriate), Forename(s), Any former forenames or surnames, ID / Company No:, Nationality, Date of birth, Residential address (or registered or principal office if appropriate), Business occupation, DATES OF: Appointment, Resignation or cessation
Such Practices should follow the compliance of Companies Ordinance.
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