14 May 2024
Our company xyz pvt ltd holds shares in abc pvt ltd and sonal parnership firm also holds shares in abc pvt ltd. xyz pvt. ltd holds 10% shares in ABC PVT LTD and Sonal holds 74% shares in ABC pvt. ltd.
Kindly advise if both xyz pvt ltd and Sonal - partnership firm are an SBO under the rules?
ABC pv. ltd. will be reporting company .
Kindly advise if i have to file BEN 2 forms by XYZ Ltd (directors or the shareholders have to file ben 2? and if the partners of SONAL partnership firm has to file ben 2?
CAclubindia
