Significant Beneficial Owner (SBO) Identification and Reporting
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Significant Beneficial Owner (SBO) Identification and Reporting

  • Documents Needed:
    • List of shareholders and their ownership details
    • Beneficiary identification documents
    • Declaration from the SBO(s)

    Pricing:

    • ₹5,500

₹5,500.00

The identification of Significant Beneficial Owners (SBOs) ensures that companies disclose individuals holding substantial interest or control. This service assists in identifying SBOs and filing necessary documents to maintain transparency and regulatory compliance.

Proper SBO identification enhances corporate governance and transparency, meeting both regulatory and ethical standards. Disclosure of beneficial ownership fosters trust among stakeholders and strengthens the organization’s accountability.

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Solapure Consultancy and Advisory LLP is a professional services firm offering consultancy and advisory solutions across various domains, including but not limited to ISO Certification, company formation, financial advisory, and other related services. We are committed to delivering high-quality services tailored to meet our clients’ specific needs.

While every effort is made to ensure that the information and advice provided are accurate, reliable, and up-to-date, Solapure Consultancy and Advisory LLP does not guarantee the completeness, accuracy, or timeliness of the information. Our services are advisory in nature and do not constitute financial, legal, or investment advice. Clients are encouraged to independently verify information and seek advice from qualified professionals before making decisions based on our recommendations.

Our ISO Certification services, company formation assistance, and financial advisory solutions are subject to prevailing laws, regulations, and compliance requirements. It is the responsibility of the client to ensure that all regulatory requirements are fulfilled and that decisions are made in alignment with their specific business or financial objectives.

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Solapure Consultancy and Advisory LLP shall not be held responsible for any direct, indirect, incidental, or consequential losses or damages arising from the use of our services, reliance on the information provided, or any decision made based on our advisory services. This includes, but is not limited to, financial loss, loss of revenue, legal liabilities, or business interruptions.

Changes and Updates:

We reserve the right to modify or discontinue any of our services, policies, or terms at any time without prior notice. Clients will be informed of major changes that may impact the nature of our services.

Client Responsibility:

It is the client’s responsibility to disclose all necessary and accurate information relevant to the services they are seeking. Solapure Consultancy and Advisory LLP is not liable for any outcomes that arise due to the provision of incomplete, inaccurate, or misleading information by the client.

Third-Party Involvement:

Certain services may involve collaboration with third-party entities, including government bodies, certification agencies, and other service providers. Solapure Consultancy and Advisory LLP shall not be held liable for delays, rejections, or outcomes arising from the actions or decisions of such third parties.

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