THE CIPC HAS NEW REQUIREMENTS!
ARE YOU COMPLIANT?
The Companies and Intellectual Property Commission (CIPC) released its new Beneficial Ownership Register functionality on its e-services platform on 1 April 2023
This means that now, you are obligated to disclose the beneficial ownership of your company. Or else, you run the risk of being non-compliant
COMPULSORY
Beneficial Ownership
Register at ANM Accountants
Update your Beneficial Ownership Register at CIPC for
only R699 once-off
Important development regarding Beneficial Ownership and its impact on your PTY(Ltd) Company, CC or NPC. This requires immediate attention as a Beneficial Ownership/Securities register must be lodged with the Companies and Intellectual Property Commission (CIPC)
Failure to comply with the new beneficial ownership regulation, violates the Companies Act 71 of 2008, and may result in a court-ordered administrative fine of 10% of the company’s turnover or R1 million.
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Beneficial Ownership Service
– CIPC Beneficial Ownership Confirmation / Certificate.
*Requirements:
- Company Reg. Docs
- ID Number / Passport
- Share Register
- Beneficial Register.
R699 Once-Off
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