Ultimate Control definition

Ultimate Control also means control carried out by other means, including:
Ultimate Control. Pursuant to Directive DI144-2007-08 of the Cyprus Securities and Exchange Commission, except for the aforesaid procedures for the verification of the identity of the beneficial owners, a CIF must identify the persons who have ultimate control over the legal person’s business and assets. In the cases that the ultimate control rests with the persons which have the power to manage the funds, accounts or investments of the legal entity, without requiring authorization and who would be in position to override the internal procedures of the legal person, the CIF verifies the identity of the natural persons who exercise ultimate control as described above even if those persons have no direct or indirect interest or an interest of less than 25% plus 1 share in the legal person’s ordinary share capital or voting rights. The required evidence of identity must be acquired for the persons mentioned above. • If more than one questionnaire has been completed and signed with regard to the same service, the one with the most recent date shall be considered to be the valid one as of the date it is signed. • If the Client fails to provide all the required information, this may affect Argus’s ability to act in its best interests and precludes the provision of investment advice to the Client. If the Client has not provided all the required information regarding himself, due to the risks and the characteristics of the intended transactions, the Client hereby confirms to Argus that although it is not providing all required information and despite the inherent risks, it wishes to proceed with the execution of transactions. • The personal data of natural persons mentioned in Appendix 1, shall be kept and processed pursuant to the provisions of the relevant legislation. • The Client is obliged to notify Argus in writing immediately after there has been a change in its contact details and other information provided to Argus for the purpose of the provision of the Services and the Facilities. • In order for a trading account to be activated, all documents required by the relevant stock exchange or market or other service providers that may be related to the provision of services by Argus, must be fully completed and submitted.
Ultimate Control means the holding of shares in the capital of the Borrower by an individual either directly or indirectly through that individual’s Control of one or more intermediate entities which are shareholders of one another or of the Borrower. In case of the passing of a shareholder of the Borrower, the transmission of the shares of the deceased shareholder to his or her estate or heirs will not be deemed to constitute a change of Ultimate Control of the Borrower;

Examples of Ultimate Control in a sentence

  • State Retains Ultimate Control over Public Health Matters • State Bd. Of Health v.

  • Notwithstanding anything to the contrary set forth herein, SES Americom shall have Ultimate Control of the Satellite when the Satellite is located at an SES Orbital Location.

  • For clarification purposes, all TT&C services performed by SES Americom hereunder shall be subject to the Ultimate Control of Customer or the licensee when the AMC-16 Satellite is located at an orbital location other than an SES Orbital Location.

  • HBX Benchtop Rotary Evaporator, 5L (Heidolph Green Package Includes Hei-Vap Ultimate Control, 3GBL glass set, vapor and auto accurate sensors, tubing, 115V, 12AMP, 60Hz, Hei-chill 600 chiller with 600W cooling at -10C, 115V, 12AMP, 60Hz Valve Tec Vacuum System, 12mbar, .75m3 per hour pumping speed, 115V, 12AMP, 60Hz 1 $ 22,257 4.

  • Notwithstanding anything to the contrary set forth herein, the Satellite shall be subject to the Ultimate Control of Customer or the licensee when the AMC-16 Satellite is located at an orbital location other than an SES Orbital Location.


More Definitions of Ultimate Control

Ultimate Control means full control over a network, including the ability to remove or block access to the network;

Related to Ultimate Control

  • Ultimate controlling person means that person which is not controlled by any other person.

  • Ultimate consumer means any person who buys otherwise than—

  • effective control means a relationship constituted by rights, contracts or any other means which, either separately or jointly and having regard to the considerations of fact or law involved, confer the possibility of directly or indirectly exercising a decisive influence on an undertaking, in particular by:

  • Site Control means that, for the Contract Term, Seller (or, prior to the Delivery Term, its Affiliate): (a) owns or has the option to purchase the Site; (b) is the lessee or has the option to lease the Site; or (c) is the holder of an easement or an option for an easement, right-of-way grant, or similar instrument with respect to the Site.

  • State Controlling Body (SCB) means a state or territory motorcycling association affiliated as a member of MA;