Senior managing official definition

Senior managing official means an individual who makes, or participates in making, decisions that affect the whole, or a substantial part of the company, or that may significantly

Senior managing official means an individual who makes, or participates in making, decisions that affect the whole, or a substantial part, of the business of a customer of a reporting entity or who has the capacity to affect significantly the financial standing of a customer of a reporting entity.

Senior managing official means an officer or employee who has sufficient knowledge of the money laundering and terrorist financing risk exposure of the IP and sufficient seniority to make decisions affecting that risk exposure and need not in all cases be an authority or member of a management or representative body of the IP.

Examples of Senior managing official in a sentence

• Senior managing official Please provide the details of the senior managing official (or equivalent) (please see FAQs for the meaning of ‘senior managing official’) Title Given name(s) Surname Date of birth (DD/MM/YYYY) / / Company Title Residential address - (A PO Box/RMB/Locked Bag is not acceptable) Unit Street number Street name Suburb State Postcode Country 4B BENEFICIAL OWNER OF THE TRUST You must complete this section if you are an unregulated trust.

• Senior managing official: Where no natural person is identified under 1 to 3 above after reasonable measures have been made - the identity of the relevant natural person who holds the position of senior managing official.

• Senior managing official: an individual who makes, or participates in making, decisions that affect the whole, or a substantial part of the company, or that may significantly affect the company’s financial standing.

• Senior managing official Please provide the details of the senior managing official (or equivalent) (please see FAQs for the meaning of ‘senior managing official’) Title Given name(s) Surname Date of birth (DD/MM/YYYY) / / Company Title Residential address - (A PO Box/RMB/Locked Bag is not acceptable) Unit Street number Street name Suburb State Postcode Country 4B Beneficial owner of the trust You must complete this section if you are an unregulated trust.

• A «non-US person» may have unlimited taxpayer status in the USA for another reason (e.g. due to dual residency, filing a joint tax return with a «US person» [e.g. as a spouse], the consequences of rescinding US citizenship or a residence permit granted after long-term residency, or for other reasons).d) Controlling Person Type:CRS-FATCA(PM)-EN-01-18Shareholder / Ownership Senior managing official 2 The place of birth is only to be obtained when the domestic law requires to obtain it.

• Shah450000.91829Jignesh Shah750001.53130Sarla R Shah300000.61231Sheetal V Shah100000.20432Dinesh Navi1100002.24533Rasiklal Shah200000.408 34Karan Bharat Shah - Director and Key Managerial Personnel / Senior managing official 375000 7.65335Krishma Bharat Shah500001.020* List of members of Karan Monomer’s Private LimitedThere is no change of control in the issuer consequent to the preferential issue.RESOLVED FURTHER THAT Mr. Rajendra J.

• Sies College, Sion (W), Mumbai- 400022Non-Promoter- Individual12200Sr. NoNameNo. of Shares% of Holding1Shah Bharat Himatlal - Director and Key Managerial Personnel / Senior managing official 946500 19.3162Atul Gandhi1750003.571 3Pacific Exports:- Following are Natural persons who are the ultimate beneficial ownersMr. Badri Prasad Choudhary –Proprietor 130000 2.6534Ashok Popatlal Shah1000002.0415Bipin B.

• Senior managing official details (please complete in block capitals)Full NameDate of Birth (DD-MM-YYYY)Registered Address (PO or C/O will not be accepted) City, Town, State, Province or CountyPlace of BirthNationalityPostal/ZIP CodeTitleCountryIf needed, please add additional senior managing official(s) on a separate sheetFurther information which may be required in order to verify the information provided above will be requested as required.