ADVOKS GLOBAL · KENYA
The Companies (Beneficial Ownership Information) Regulations
4. Company's duty to investigate and obtain beneficial owner particulars
Edition: 2023-10-19 · In force
4. Company's duty to investigate and obtain beneficial owner particulars
(1)A company shall give notice to a person it knows or has reasonable cause to believe that the person is a beneficial owner of company, requiring the person to provide the particulars set out in Regulation 3(3).(2)A person who receives a notice under this regulation shall comply with the requirements of the notice not later than twenty one days from the date of the notice.(3)A person who receives a notice under subregulation (1) is not required to disclose any information in respect of which the Court has directed not to be disclosed.