MONZIPHASE (PTY) LTD 2023/998592/07
R4 500.00 “2023” IT Shelf Company – Price includes:
- Shelf Company, Change of Directors,
- Change of registered address,
- Share Transfers,
- Completed Company Share register,
- Income Tax registration & Tax Clearance Pins.
Please note the following crucial information regarding BENEFICIAL OWNERSHIP : As of 1 April 2024, it will therefore be mandatory to file the Beneficial Ownership information before you will be able to submit Annual Returns. The Beneficial Ownership refers to individuals (true owners) who directly or indirectly own a company and exercise effective control over it. The Registrar of Companies amended the Act in order to stop anti-money laundering and counter terrorist financing. If you fail to submit beneficial ownership, it could result in a court-ordered administrative fine of either 10% of the non-complying company’s turnover or R1 million, whichever amount is greater. Compliance with beneficial ownership requirements is essential to avoid legal repercussions. Ensure accurate and timely submissions to maintain transparency and regulatory compliance. Fortunately, our team of specialist can assist at a minimum cost of, BENEFICIAL Ownership (R795)
If you do require the above services from us, please add amount to price.
R4,500.00
R4 500.00 “2023” IT Shelf Company – Price includes:
- Shelf Company, Change of Directors,
- Change of registered address,
- Share Transfers,
- Completed Company Share register,
- Income Tax registration & Tax Clearance Pins.
Please note the following crucial information regarding BENEFICIAL OWNERSHIP : As of 1 April 2024, it will therefore be mandatory to file the Beneficial Ownership information before you will be able to submit Annual Returns. The Beneficial Ownership refers to individuals (true owners) who directly or indirectly own a company and exercise effective control over it. The Registrar of Companies amended the Act in order to stop anti-money laundering and counter terrorist financing. If you fail to submit beneficial ownership, it could result in a court-ordered administrative fine of either 10% of the non-complying company’s turnover or R1 million, whichever amount is greater. Compliance with beneficial ownership requirements is essential to avoid legal repercussions. Ensure accurate and timely submissions to maintain transparency and regulatory compliance. Fortunately, our team of specialist can assist at a minimum cost of, BENEFICIAL Ownership (R795)
If you do require the above services from us, please add amount to price.
1 in stock
