Step-by-step guide to submit beneficial ownership details to avoid M-Pesa Paybill, till suspension following Safaricom's ...

A 94,000-square-foot Tesla building in central Ohio is now under new ownership after a $17.8 million sale. The Tesla collision center at 5600 Britton Parkway in Dublin sold on April 4 to ...

Transparency of beneficial ownership information is a critical policy tool in combating corruption and illicit financial flows. Individuals and entities often employ schemes that obscure beneficial ...

Search a full range of owner reviews to find out what the BMW 4-Series is really like to own and live with. With over 45,000 owner reviews you are sure to find a review of the BMW 4-Series you are ...

"The fastest way to broker a ceasefire in Ukraine, said Witkoff, was to support a strategy that would give Russia ownership of four eastern Ukrainian regions it attempted to annex illegally in 2022," ...

P&R is proposing that these parties will need to notify the Guernsey Registry that they need information on beneficial ownership, and the registrar would provide the details in return for a fee to ...

removing the requirement for U.S. domestic reporting companies and U.S. persons to report Beneficial Ownership Information (BOI) under the Corporate Transparency Act (CTA). The IFR removes the ...

issued an interim final rule (the “Interim Rule”) that removes all requirements for U.S. companies and U.S. individuals to report beneficial ownership information (BOI) under the Corporate ...

CONNECTICUT (WTNH) — Four hospitals in the western part of Connecticut are about to be under new ownership. The state has approved a takeover of Nuvance Health by Northwell Health. The folks at ...

A Beneficial Owner is the human who ultimately owns or controls a company A Bill was proposed to amend the Companies Act No. 07 of 2007 to introduce a Beneficial Ownership registry – a new version to ...