https://www.taxtmi.com/article/detailed?id=12048 Extension of significant beneficial ownership obligations to LLPs requires identification and declaration of individuals holding specified indirect entitlements-indirect contribution holdings, indirect or combined voting rights, indirect rights to distributable profits, or rights to exercise significant influence other than via direct holdings. Reporting LLPs must serve notices, obtain prescribed declarations, file returns with the Registrar, and maintain a register of significant beneficial owners. Exclusions apply for government, corporate, and specified regulated investment and financial entities. Failure or unsatisfactory responses may prompt an application to the Tribunal for restrictions on the contribution in question. en-us Sat, 18 Nov 2023 10:09:18 +0530 Sat, 18 Nov 2023 10:09:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=12048 Extension of significant beneficial ownership obligations to LLPs requires identification and declaration of individuals holding specified indirect entitlements-indirect contribution holdings, indirect or combined voting rights, indirect rights to distributable profits, or rights to exercise significant influence other than via direct holdings. Reporting LLPs must serve notices, obtain prescribed declarations, file returns with the Registrar, and maintain a register of significant beneficial owners. Exclusions apply for government, corporate, and specified regulated investment and financial entities. Failure or unsatisfactory responses may prompt an application to the Tribunal for restrictions on the contribution in question. Articles Limited Liability Partnership - LLP Sat, 18 Nov 2023 10:09:18 +0530 https://www.taxtmi.com/article/detailed?id=12048