Benefical Ownership Returns for Complex Businesses!

BENEFICIAL OWNERSHIP RETURNS FOR COMPLEX BUSINESSES EXPLAINED!!!
Recently I published a video showing step by step how to file Beneficial Ownership Retturns for Owner Managed Companies, in this video I talked to the people from Tax Consulting SA who specialize in Benecifical Ownership Returns for Complex Businesses.
I talked to Micaela Paschini who is an attorney at Tax Consulting SA, she can be contacted at [e-mail], and we were also joined by Kele Tompa who is a corporate governance specialist at Tax Consulting SA, she can be contacted at [e-mail]
Here are the questions we discussed
1. Why the new requirements to submit beneficial ownership returns?
2. Deadline for first submissions and subsequent submissions of beneficial ownership returns?
3. What does complex structures look like for beneficial ownership returns?
4. What about trusts and beneficial ownership returns?
5. What about NPO's and NPC's and beneficial ownership returns?
6. What are the penalties for non compliance for not submitting beneficial ownership returns?

[@sharonmokgothu8645]

Thank you very much for the video and the excel sheets I'm empowered.

[@queenamoraea1551]

Thanks so much for your helpful BO templates and this video. Trying to understand the required documents and how to submit them was hard to figure out until I came across your website. Bless you!

[@SAAccountingNetwork]

You're very welcome!

[@rebelrosie]

Can you please do an explanation video of how to set up an account for Accrued Leave on Sage?

[@jasperbasson]

🏆

[@SAAccountingNetwork]

Dankie

[@sibusisoradebe4154]

Hi, thanks for your insightful videos. I have a holdings company that holds 100% shares in my trading company, how do I go about submitting my UBO?

[@SAAccountingNetwork]

Perhaps reach out to the guys from tax Consulting SA then they can give you the right advice!