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bridges & alliesREAL ESTATE | DUBAI
CORPORATE KYC

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Company information

Complete your company, ownership and transaction details.

PAGE 01 / 02
01

Company details

Registered company and contact information

02

Transaction & source of funds

03

Ownership & shareholding

Kindly fill in the details of the company’s shareholders, both individuals and companies who hold 25% or more, and the source of this information in the below table by providing document evidence/web links. If there is any entity shareholder in the below shareholding pattern, who holds 25% or more, kindly provide further ownership details until the natural persons with owning or controlling interests of 25% or more in aggregate are identified.

Note: The ultimate beneficial owner is defined as any natural person holding, owns, or controls more than 25 percent of the shares or voting rights in a legal entity, holds the right to appoint or remove the majority of the board of directors, or has the right to exercise significant influence or control over the company.

04

Politically exposed persons

Include any authorized signatory, senior manager, shareholder or ultimate beneficial owner who is a PEP, a family member or a close associate.

Bridges & Allies Real Estate Brokers 01 / 02

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