Examples of Controlling Person in a sentence
Excluded from the allowable reimbursement shall be: (a) rent or depreciation, utilities, capital equipment, other administrative items of the Adviser; and (b) salaries, fringe benefits, travel expenses and other administrative items incurred or allocated to any Controlling Person of the Adviser.
Controlling Person 1Controlling Person 2Controlling Person 3Controlling Person 4Full Name(First and last name) Date of Birth(DD/MM/YYYY) Country of Birth Place of Birth Full Address(House No, Street, City, Country, Post Code) Country(s) of Tax Residence(s)(Do Not Abbreviate) Associated TIN(s)** Type of Controlling Person* * For an Entity that is a legal person, the term “Controlling Persons” means the natural person(s) who exercises control over the Entity through ownership interest.
Such Liability and Losses were not the result of (1) negligence or misconduct, in the case that the Indemnitee is a Trustee (other than an Independent Trustee), officer, employee, Controlling Person or agent of the Company or the Adviser and its Controlling Person, or (2) gross negligence or willful misconduct, in the case that the Indemnitee is an Independent Trustee.
ONLY to be completed by any individual who is a Controlling Person of an entity Applicant which is a Passive Non-Financial Entity or an Investment Entity located in a Non-Participating Jurisdiction and managed by another Financial Institution.For joint or multiple Controlling Persons please complete a separate Self-Certification form for each Controlling Person.
Please list below each Controlling Person of the Entity, confirming all countries of tax residence and all Tax Identification Numbers for each Controlling Person*.