Staying compliant is easy
when you hire us to file your CIPC Beneficial Ownership registration.
The deadline for filing to the CIPC Beneficial Ownership Register is 01 October 2023.
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FILING DEADLINE
What must I do to stay compliant?
You need to submit the details of every individual whose direct or indirect beneficial ownership of the company is 5% or more to the CIPC Beneficial Ownership register.
If you're feeling brave or craving some tiresome, meticulous admin, the CIPC created a simple how-to guide which will guide you through what you need to do and how you need to do it.
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Alternatively, you could take advantage of our special offer to help business owners and managers like you stay compliant. Our passionate, excellent team will do all the hard work for you to ensure that you don't get any unpleasant pre-Christmas surprises this year.
I have more questions...
Who is considered a Beneficial Owner?
Any individual whose direct or indirect beneficial ownership of the company is 5%
What information needs to be filed?
The following needs to be completed for every beneficial owner:
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Full names and surname
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Date of birth
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Identity or passport number
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Residential address
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Postal address
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Email address
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The extent of the individual's ownership or effective control over the company.
Will anyone else be able to access the details on this register?
No. The only people allowed to access it will be law enforcement and competent authorities.
What happens if I miss the deadline?
The most likely consequence is a compliance notice, followed by an administrative fine. Other consequences include the triggering of other investigations and in serious cases, the disqualification of directors.