What information must shareholders report to the company under the Transparency Act?
Antwort
Shareholders must inform the company of the following: who the beneficial owner is, the beneficial owner’s full name, date of birth, nationality and country of residence, the nature and extent of the control exercised, any changes to this information (within one month). Upon request, they must also provide additional documents needed to verify the identity of the beneficial owner.
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Is the Communication Generator free to use?
Yes. The Communication Generator is free to use.
Does every shareholder or member qualify as a beneficial owner?
No. The fact that a company requests information from a shareholder or member does not automatically mean that this person is a beneficial owner. Indirect structures, acting in concert and other means of control may also be relevant.
Does the Communication Generator identify the beneficial owners?
No. The generator supports communication and information gathering. The actual assessment of who qualifies as a beneficial owner and who must be reported to the transparency register takes place afterwards. Konsento’s Transparency Register Reporting Assistant can be used for this assessment.