In forceAs enacted

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Companies (Register of Controllers and Nominee Directors) Rules, 2020 · As enacted · Part 2

Section 3

(1)

For the purposes of section 310F(7)(b) and (c), the prescribed particulars of a con1pany's or foreign company's registrable controllers are -

(a}

full name;

(b)

aliases, if any;

(cj residential address;

fdj nationality;

(e)

identity card number or passport number;

If) date of birth;

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(g)

date on which the registrable controller became an individual controller of the company or foreign company (as the case may be); and

{h)

date on which the registrable controller ceased to be an individual controller of the company or foreign company (as the case may be), if applicable.

121

For the purposes of section 310F(7)/d}, any of the following places is a prescribed place -

(a}

the registered office of the company or foreign company;

(b)

the principal place of business of an agent appointed by the company for the purpose of keeping the register of controllers; and

(c)

the residential address of an agent appointed by the foreign company for the purpose of keeping the register of controllers.

Prescribed times or periods for purposes of Part XA

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