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Where can I find my company's "beneficial owners"?
Where can I find my company's "beneficial owners"?
Lily avatar
Written by Lily
Updated over 7 months ago

When a company opens an account with Micco, it is required to report "beneficial shareholder information".

Beneficial Shareholder Information is defined as an individual who directly or indirectly owns more than 25% of a company's capital or voting rights, or any person who exercises control over the company's governing body.

Where can I find a list of beneficial owners of your company?

Germany

This information is entered into the Register of Beneficial Owners by appointment on site or via the handelsregistrer portal.

Belgium

This information has been entered into the Register of Beneficial Owners via an on-site appointment or via the MyMinfin portal.

France

The information has been entered into the Register of Beneficial Owners through an on-site appointment or through the infogreffe.fr portal.

Lithuania

The information has been entered into the JADIS Beneficial Ownership Register via on-site appointment or online.

Luxembourg

The information is entered into the Register of Beneficial Owners of the Luxembourg Commercial Register by appointment on site or online.

Netherlands

The information is entered into the KVK Register of Beneficial Owners by on-site appointment or online.

Poland

The information is entered into the Register of Beneficial Owners via on-site appointment or via the Podatkowy portal.

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