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We are a Team of Business Consultants dedicated to empowering small businesses, cooperatives, and entrepreneurs in urban-rural township, and village communities by offering vital resources, support, and insights into opportunities that drive growth and success.
Our comprehensive range of services and resources aim to equip small businesses and entrepreneurs with the tools they need to thrive in rural-urban township, and village areas.
The CIPC Beneficial Ownership Declaration is a mandatory requirement by South Africa’s Companies and Intellectual Property Commission (CIPC) to enhance transparency and combat financial crimes such as money laundering and corruption. Companies must disclose information about individuals who ultimately own or control the entity, referred to as beneficial owners. This includes providing details like names, identification numbers, and ownership percentages. Non-compliance can lead to serious penalties, including fines, criminal charges, or restrictions on company operations, as it undermines regulatory efforts to ensure corporate accountability and integrity.
We can help you navigate these new requirements should you need our assistance.Click the button below to Complete the Form and one of our Team member will contact you ASAP.
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In terms of the amended Companies regulations, entities incorporated after their promulgation thereof, have to file beneficial ownership information within 10 business days after the date of incorporation. The same timelines applies with regards to the updating of beneficial ownership records when there are changes.
“Please fill out the form below, and we’ll reach out to assist you with your business requirements.” You can expect a callback within 15 minutes from one of our team members at +27 62 147 3541 or +27 65 570 6805 to discuss your business needs.
Note: Information is sourced from various references and is accurate as of the publication date.
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