Declaration of Beneficial Ownership

 

US$65.00 with a Shelf Company, US$85.00 without

20% Discount…

 

 

Service details

When you purchase a shelf company you may need todeclare a beneficial owner. We provide a professional service for clients who wish to declare their company’s beneficial owners.

What’s included?

  • Declaration of beneficial ownership which shows the beneficial shareholder.
  • Register of beneficial owners
  • Companies registry fee

How much does it cost?

Our declaration of beneficial ownership service costs US$85.00 US$65.00. Our prices are discounted when you order together with a shelf company.

Declaration of beneficial ownership

Order by calling or WhatsApp 0778 702 715.

US$85.00 US$65.00 with a shelf company. Enjoy a 20% discount!!!

 

What happens next?

Once you have purchased this service, we will process your declaration of beneficial owner.

Frequently Asked Questions

Who is a beneficial owner?

A beneficial owner is a person who owns or controls more than 20% shareholding in a company but who may not be the registered shareholder listed in the company’s register of members. It may also mean any individual or group of individuals who, either directly or indirectly, has the power to vote or influence the transaction decisions regarding a specific security, such as shares in a company and the law requires that a company declares its beneficial owners.

Is the information of a beneficial owner available to the public?

The information is not available to the public. The particulars disclosed are confidential to the Chief Registrar unless on special grounds.

What information should I provide to declare a beneficial owner?

The beneficial owner’s

  • Full name
  • Physical and Postal Address
  • Email and National ID or Passport Number and
  • Company name and/or company number

Buy a shelf company

A ready to trade shelf company
with all company documents and extras

from US$190.00

Shelf Companies logo

Tel: (0242) 709 883
Mob: 0778 702 715
E-mail: info@shelfcompanies.co.zw

Shelfcompanies.co.zw is a service by Companies Made Easy (CME) a company registered in Zimbabwe at Hungwe House, 69 Jason Moyo, North Wing, Harare. CME specialises in Shelf Company Registration in Zimbabwe and related corporate secretarial services.

Company Number: 15985/2019

Coat of arms of Zimbabwe

Deeds, Companies, and Intellectual Property (DCIP) Registered Consultant

Zimbabwe Association of Company Registration Agents

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