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        LLP

        Rule 8 - Notice seeking information about significant beneficial owners

        Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023

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        Significant beneficial owner information: LLPs must issue notice in Form LLP BEN-4 under SBO rules. LLPs must serve a notice in Form No. LLP BEN-4 to seek information concerning significant beneficial owners under the provision applied to LLPs by the notification implementing the Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023, thereby creating a statutory information-seeking obligation.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Significant beneficial owner information: LLPs must issue notice in Form LLP BEN-4 under SBO rules.

                                LLPs must serve a notice in Form No. LLP BEN-4 to seek information concerning significant beneficial owners under the provision applied to LLPs by the notification implementing the Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023, thereby creating a statutory information-seeking obligation.


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