Diagram upload* Before you start, draw a clear diagram of the structure from the company all the way up to the ultimate natural persons or trusts that are shareholders. Include names and percentage shareholding in every case. If a company is named as a beneficiary of a trust in the structure, then it and its shareholders must be included in the diagram. Save the diagram as a jpg, gif, png or pdf and upload it by choosing the file above.
ID uploads*
Next, upload to the above box, clear uncertified copies of ID documents (both sides if a card), or passports if there's no ID, of ALL natural person shareholders, founders of trusts, trustees and beneficiaries whose names appear on the trust deed, as well as the shareholders of any company that is named as a beneficiary of the trust. No need to upload Derek's.
Additional ID uploads
If you exceeded to permitted number of uploads, then upload any additional ID documents to the box above or proceed to the next question.
How many ultimate shareholders are there?* 1 2 3 4 5 6 7 8 9 10 11 12 13 14
An ultimate share holder is a natural person who holds shares in the company or its holding compan(ies) or a founder, a trustee or a person whose name appears in the trust deed as a beneficiary of the trust. Do not count the same person twice, and do not count a class of people, like "the children of" or "the relations of". If a company is named as a beneficiary of a trust, then its shareholders will also be Beneficial Owners.
Person 1 Demographic* African Coloured Indian/Asian White
Person 1 physical address*
Person 1's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 2 Demographic* African Coloured Indian/Asian White
Person 2 physical address*
Person 2's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 3 Demographic* African Coloured Indian/Asian White
Person 3 physical address*
Person 3's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 4 Demographic* African Coloured Indian/Asian White
Person 4 physical address*
Person 4's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 5 Demographic* African Coloured Indian/Asian White
Person 5 physical address*
Person 5's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 6 Demographic* African Coloured Indian/Asian White
Person 6 Physical address*
Person 6's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 7 Demographic* African Coloured Indian/Asian White
Person 7 Physical address*
Person 7's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 8 Demographic* African Coloured indian/Asian White
Person 8 Physical address*
Person 8's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 9 Demographic* African Coloured Indian/Asian White
Person 9 Physical address*
Person 9's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 10 Demographic* African Coloured Indian/Asian White
Person 10 Physical address*
Person 10 Postal address*
Person 10's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 11 Demographic* African Coloured Indian/Asian White
Person 11 Physical address*
Person 11 Postal address*
Person 11's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 12 Demographic* African Coloured Indian/Asian White
Person 12 Physical address*
Person 12 Postal address*
Person 12's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 13 Demographic* African Coloured Indian/Asian White
Person 13 Physical address*
Person 13 Postal address*
Person 13's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.
Person 14 Demographic* African Coloured Indian/Asian White
Person 14 Physical address*
Person 14 Postal address*
Person 14's Role* Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.