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Controllers Form

The document is a Controller's Form required for companies to disclose details about their controllers. It includes sections for the controller's name, residential address, nature of association with the company, and shareholding percentage. Important notes emphasize that beneficial owners must be natural persons and require full disclosure of their identities and positions.

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Vincent Saturday
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5 views2 pages

Controllers Form

The document is a Controller's Form required for companies to disclose details about their controllers. It includes sections for the controller's name, residential address, nature of association with the company, and shareholding percentage. Important notes emphasize that beneficial owners must be natural persons and require full disclosure of their identities and positions.

Uploaded by

Vincent Saturday
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

CONTROLLER’S FORM

Section 21 (2) (c))

Name of Company Company


Number
Important Note: If there is more than one controller, each of the controllers should fill
in a separate form.

CONTROLLER’S DETAILS

Controller’s Name:

Residential Address:

Nature of Association with company


i.e., Nature of control

For shareholding, state percentage


of Contribution held in the company:

Signature ...........................................................

Date

IMPORTANT INFORMATION

• Beneficial Owner must be a natural person.


• Provide full names and residential address of every beneficial owner including
amount to be paid or other consideration.
• Where the Beneficial Owner holds a managerial position in the company, the
managerial position must be disclosed. Where some shares are to be held by a
foreign company, the identification of natural persons who own, and/or hold
shares and control the foreign company must be disclosed.
Completed by:

Postal Address:

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