beneficial owner造句
1. Are you the ultimate beneficial owner of the Account(s)?
2. Are you the ultimate beneficial owner of the Account?
3. Are you the ultimate beneficial owner of the account?
4. The Vendor shall assign as Beneficial Owner.
5. I am the beneficial owner (or am authorized to sign for the beneficial owner) of all the income to which this form relates.
6. If the Client is not the ultimate beneficial owner of the Account, please complete the Appendix For Ultimate Beneficiary(ies).
7. What does a declaration of trust or a beneficial owner declaration say?
8. Is the beneficial owner or any member of your group of companies a client of Head and Shoulders Securities Limited?
9. Are you the beneficial owner of the fund? If not, who is the owner?
10. The "beneficial owner" may be an individual, a company or any other organization which is usually engaged in substantial business operations.
11. If the beneficial owner is a corporation, a certified copy of its Certificate of Incorporation and Business Registration Certificate should be provided.
12. Are you the ultimate beneficial owner(s) in relation to the Account?
13. I. The term "beneficial owner" refers to a person who has the right to own and dispose of the income and the rights or properties generated from the said income.
14. The beneficial owner of the Company is Mr A who is the sales manager of Company B, which is a company incorporated in Australia and is a major supplier of the Company.
15. Is your Company the ultimate beneficial owner(s) in relation to the Account?
16. What′s the difference between a shareholder and the beneficial owner?
17. If the Client is not the Ultimate beneficial owner if the Account, please complete the Appendix for Ultimate Beneficiary(ies).
18. For broker transactions or barter exchanges, the beneficial owner is an exempt foreign person as defined in the instructions.
19. Lawyers, under the cloak of client confidentiality, can mask the beneficial owners of accounts.
20. Conversion is achieved by transferring the nominee holding to the beneficial owner.
21. The company is also said to have been the beneficial owner of ￡346,800 held by solicitors in London.
22. If the consignee has given to the carrier erroneous information as to who the beneficial owner is, such consignee shall himself be liable for such additional charges.
23. Copies of the Hong Kong ID Card(s) or Passport(s) of all Authorized Persons, Directors and Ultimate beneficial owner(s).
24. In regard to the income tax charged in accordance with the provisions of the preceding paragraph, the actual beneficial owner shall be the taxpayer and the payer shall be the withholding agent.
25. If the re-consignor or diverter has given to the carrier erroneous information as to who the beneficial owner is, such re-consignor or diverter shall himself be liable for all such charges.