UBO-Ultimate Beneficial
Owner Declaration

"*" indicates required fields


Addressed to Civil Law Notary's Office Yarzagaray, domiciled in Aruba, hereinafter referred as: "Civil Law Notary".

The undersigned

Place of domicile
SIAD

hereinafter referred to as: "the Organization",

declares as follows:

In this Declaration the following terms have the following meanings:

Interest: capital interest (e.g. shares, certificates), voting rights in the shareholders' meeting, effective control, or - if the Organization is a foundation or a trust - an interest as a beneficiary of its capital or special control over that capital.

Ultimate Beneficial Owner: each natural person that directly or indirectly holds an Interest in (the capital of) the Organization.

A: Does the Organization have one or more Ultimate Beneficial Owner(s) with an Interest of 25% or more?
B: Information about all Ultimate Beneficial Owners with an Interest of 25% or more.
Full Name
Full address
Date of birth
% direct Interest
% direct Interest
 
Click + to add more UBOs
Ultimate Beneficial Owners with an Interest of less than 25%.

In this Declaration the following terms have the following meanings

Acting Director(s)/Officer(s): each natural person that will represent the Organization vis-à-vis the Civil Law Notary:

I (directly) as Director/Officer of the Organization, or

II (indirectly) as Director/Officer of a legal entity that - whether or not through one or more intermediate legal entities - acts as Director/Officer of the Organization.

C: Information about all Acting Directors/Officers
Full Name
Full address
Date of birth
 
Click + to add more UBOs

D: The Organization will promptly notify the Civil Law Notary in case of: (I) a change in the Ultimate Beneficial Owners with an Interest of less than 25%; (II) issue of new shares, and (III) other changes in aforementioned information.

E: Signature Organization

Name
To be signed by its Acting Director(s)/Officer(s) representing it-vis-a-vis the Civil Law Notary
Date
Drop files here or
Accepted file types: png, pdf, jpg, tiff, Max. file size: 10 MB.
    Open chat
    Need help with your Legal Documents?
    Hello, how can we help you?