Ultimate Beneficial Owner Register

Company Details

Business License Number *

Company Name *

Ultimate Beneficial Owner 1

Full Name *

Nationality *

Residential Address *

Date of Birth *

Place of birth *

Passport Number *

Passport Country of Issuance *

Passport Issuance Date *

Passport Expiry Date *

EID number (if applicable)

EID expiry date (if applicable)

Share Ownership % *

Capacity of the legal person * *In this context, the term 'capacity' shall refer to the designation of the concerned individual (i.e. director, shareholder, etc.).

Date of Share Purchase *

Date of Share Sale (if applicable)

+ Add Ultimate Beneficial Owner

Your Details

Your Full Name *

Your Email *

Phone Number *

Declaration:
I hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and that I shall notify SPCFZ of any changes to details within 15 days the changes happen and that I/we shall be liable if any information provided by me/us is found to be untrue, inaccurate or misleading then; SPCFZ will suspend or terminate our license and impose any penalty as applicable, and I am/ we are aware that in such case I/ we will be held liable and subject to penalties under the AML and the Cabinet Resolution.

Beneficial Owner:

Ultimate Beneficial Owner (UBO) is the person that ultimately owns or controls, whether directly through a chain of ownership or control or by other means of control such as the right to appoint or dismiss the majority of the company directors, 25% or more of the shares or 25% or more of the voting rights in the company. All Companies shall update the information within 15 days of any amendment to the above.
The competent agencies of the United Arab Emirates have the authority to request the Company to present any additional documentation and information related to this Form.