Description
What Is Included in This Service Package?
- * **Beneficial Ownership Analysis & Identification:** Assisting your entity in identifying all natural persons holding qualifying control or share equity.
- * **Compilation of Mandatory BO Register:** Preparing the official company Beneficial Ownership register in full accordance with CIPC guidelines.
- * **Complex Ownership Structure Organograms:** Drafting ownership hierarchy diagrams for entities owned by holding companies or family trusts.
- * **Direct CIPC e-Services Lodgement:** Uploading verified ID copies, share registers, and BO declarations to the CIPC registry.
- * **Official CIPC Confirmation Certificate:** Delivery of your official CIPC Beneficial Ownership acknowledgment letter for bank and audit purposes.
Who Must File Beneficial Ownership?
- * **All Private Companies ((Pty) Ltd):** Mandatory upon incorporation, after any director/shareholder change, and during annual return renewals.
- * **Shelf Company Buyers:** Mandatory immediately following the acquisition and transfer of pre-formed entities.
- * **Close Corporations (CCs):** Mandatory disclosure of all natural members holding financial interest.
Required Supporting Documentation
To prepare your Beneficial Ownership submission, please furnish:- 1. Certified copies of IDs/Passports of all ultimate natural beneficial owners.
- 2. Official CIPC Registration Document (COR14.3).
- 3. Current Company Share Register & Issued Share Certificates.
- 4. Mandate form authorizing Famouz Consultants to lodge on your behalf.
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