Declaration for Register of Nominee Directors and Shareholders

Home / Declaration for Register of Nominee Directors and Shareholders

Please be assured your provided information will be kept confidential. If you have nominee directors and/or shareholders in your company, should you wish to contact our client service staff directly to update your Nominee Director and/or Shareholder and Nominator details, please feel free to contact them via the ContactOne email you often correspond with or WhatsApp us your information at our company mobile at 86663633.

Please ensure that the Declaration is made by a DIRECTOR of the Company

(If you are the sole shareholder of the company, you may proceed with the Declaration)

Definition of Nominee:

A director is a nominee if the director is accustomed or under an obligation whether formal or informal to act in accordance with the directions, instructions or wishes of any other person.

A shareholder is a nominee if the shareholder satisfies either or both of the following:

(i) Is accustomed or under an obligation (whether formal or informal) to vote, in respect of shares in the company of which the shareholder is the registered holder, in accordance with the directions, instructions or wishes of any other person;

(ii) Receives dividends, in respect of shares in the company of which the shareholder is the registered holder, on behalf of any other person.

If you are an Authorised Person (and not a Director) acting on behalf of the Company, kindly ensure you have the appropriate documentation from the Board of Directors or Sole Director to support your declaration on behalf of the Company.

Declaration for Register of Nominee Directors and Nominee Shareholders