CIPC reminds companies to file their beneficial ownership information
The Commission will conduct inspections to verify the filed beneficial ownership information on record.
The Commission will conduct inspections to verify the filed beneficial ownership information on record.
Real incomes down 4pp | Push to sanction non-disclosure of beneficial ownership | Cell captive plan for expensive medical treatment
Companies have broader obligations to keep records of persons with beneficial interests in their securities.
A failure to file tax returns may result in penalties, for which the directors may be held personally liable.
Both private healthcare and public healthcare are negatively affected by costing factors beyond their control.
Nova Propgrow Group Holdings Limited says the compliance notice issued by the Companies and Intellectual Property Commission (CIPC) prohibiting Nova from disposing of its immovable properties is flawed, and its legal team is […]