Beneficial Owner “the natural person who ultimately owns or controls a legal person or arrangements or a natural person on whose behalf transactions are conducted, and include persons who exercise ultimate effective control over a legal person or arrangement.” It is by law that companies…
Registration of Charitable Trusts in Kenya 1.Prepare a Trust Deed. A basic Trust deed contains the following: The Name. Objectives. The Names in full and addresses of the Trustees. Powers of the Trustees including powers of the trustees to change and appoint other trustees. 2. Assessment the…