Examples of Controlling Person in a sentence

Name - Beneficial owner / Controlling person Country - Tax Residency*Tax ID No. - Or functional equivalent for each country%Address - Include State, Country, PIN / ZIP Code & Contact DetailsAddress Type -Tax ID Type - TIN or Other, please specify Beneficial Interest - in percentageType Code - of Controlling person1.
Controlling person of a legal person — senior managing official d.
Controlling person of a legal arrangement (non-trust) — other-equivalentGlossary Note: These are selected definitions provided to assist you with the completion of this application form regarding CRS.
Controlling person means the natural person who exercises control over an entity and includes a beneficial owner as determined under sub-rule (3) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005.
Laws § 48-16, including without limitation child care centers, family child care homes, group family child care homes, school-age child care programs and preschools, but excluding child placement agencies, are eligible to participate in the Quality Rating and Improvement System.

More Definitions of Controlling Person

Controlling Person means a Person, other than a Benefit Plan, that has discretionary authority or control with respect to the assets of the Issuer or who provides investment advice for a direct or indirect fee with respect to those assets, or any affiliate of such Person.

Controlling Person means a person that directly or indirectly has the power to

Controlling Person means any person in control of a licensee.

Controlling Person means a person that directly or indirectly has the power to direct or cause to be directed, the management, control, or activities of a reinsurance intermediary.

Controlling Person means any of the following:

Controlling Person has the meaning set forth in Section 4.8(a).

Controlling Person means, with respect to any Person, any other Person who "controls" such Person within the meaning of the 1933 Act.