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Definition of Significant Beneficial Owner: Holds 10%+ interest in a company, not listed in register. See Rule 2.
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...."Significant beneficial owner" means an individual holding ultimate beneficial interest of not less than ten per cent., but whose name is not entered in the register of members of a company as the holder of such shares - See Rule 2 for Detailed definition with explanations.....
TaxTMI
TaxTMI