The Department of the Registrar of Companies and Intellectual Property of the Ministry of Energy, Trade and Industry, reminds that the last date for submission of beneficial ownership data to the Register of Beneficial Owners is July 31, 2022.
Note that, until July 31, 2022, all cooperatives that register with the Registrar of Companies under section 50 of the Uniform and Heterogeneous Companies and Trade Names Act (Cap. 116) are also required to submit beneficial ownership information to the Central Register of Beneficial Owners by July 31, 2022.
The process of submitting beneficial owner data to the Registry is done either by creating a profile of the company or cooperative itself on the government portal "Ariadni" and identifying him/her by physical presence at the CCP, CCPO and Company Registrar's Department or at the Provincial Offices of the Ministry of Energy, or through the certified profile of the natural person in "Ariadni" for the company/cooperative to which he/she is appointed.
(NΓ/IK)
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