All provisions · Beneficial Ownership Regulations 2020 · Determination of beneficial owners
r.4 Holding of shares
(1) In these regulations, holding shares in a legal person means holding a right to share in the capital or, as the case may be, profits of that person.
(2) In these regulations, holding ten percent or more of the shares in that legal person means holding a right or rights to shares in ten percent or more of the capital or, as the case may be, profits of that person.
(2) In these regulations, holding ten percent or more of the shares in that legal person means holding a right or rights to shares in ten percent or more of the capital or, as the case may be, profits of that person.
Official source: Beneficial Ownership Regulations, 2020 (S.I. 107 of 2020), Consolidated by us with S.I. 32 of 2023 and S.I. 64 of 2025; S.I. 7 of 2025 made but not yet in force
