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Land and Buildings Records (EGiB) – the official cadaster of land, buildings, and owner-occupancies, Geodetic Records of Utilities Networks (GESUT) – the official cadaster of utilities networks, Ministry of Finance (MF) – Central Register of Beneficial Owners (CRBR) – a register of ultimate beneficial owners (in Polish) [147] (searchable)
Beneficial owner is subject to a state's statutory laws regulating interest or title transfer. [2] This often relates where the legal title owner has implied trustee duties to the beneficial owner. [clarification needed] A common example of a beneficial owner is the real or true owner of funds held by a nominee bank.
A beneficial owner is any individual who owns or controls at least 25% of an organization, or directly or indirectly exercises substantial control in any of the following roles:
The Companies and Intellectual Property Commission (CIPC) is an agency of the Department of Trade, Industry and Competition in South Africa. [1] The CIPC was established by the Companies Act, 2008 (Act No. 71 of 2008) [2] as a juristic person to function as an organ of state within the public administration, but as an institution outside the public service.
ACRA is the regulator of business registration, financial reporting, public accountants and corporate service providers. ACRA is also responsible for developing the accountancy sector and setting the accounting standards for companies, charities co-operative societies, and societies in Singapore.
In a limited company, the liability of members or subscribers of the company is limited to what they have invested or guaranteed to the company. Limited companies may be limited by shares or by guarantee.
“In Singapore, the government controls the supply of housing, because it owns about 90% of the land, and can decide how much to build,” Smith wrote. “Singapore’s Housing Development Board ...
In Singapore, a proprietary company name would be named "Relays (Private) Limited" abbreviated to "Relays Pte Ltd". In Namibia and South Africa , the name of a private company ends with "(Pty) Ltd" and that of a public company ends with "Ltd".