Saatja: "Saadoja, Samuel" <
[email protected]>
Saaja: "RAM Info"
Teema: UBO andmete muutmine äriregistris
Kuupäev: 2024-11-20 14:19
Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga.
Tundmatu saatja korral palume linke ja faile mitte avada.
Tere
Kirjutan Teile Advokaadibüroost KPMG Law OÜ. Meie klient Craig Andrew
Hilton pöördus meie poole murega, mis puudutab tegelike kasusaajate
nimekirja The Princess Group OÜ-s (reg kood 14069337).
Klient avastas, et ühingus, mille osanik ta kunagi oli, on jäetud
uuendamata tegelike kasusaajate andmed. Nende andmete muutmiseks puudub
kliendil aga ettevõtjaportaalis ligipääs ning samuti ei nähtu osaühingu
registrikaardilt esindusõiguslikke isikuid, kellelt andmete ajakohastamist
nõuda. Eeltoodust tulenevalt valmistasime ette manuses oleva avalduse,
mille esialgu äriregistrile edastasime. Seal saime aga soovituse Teie kui
tegelike kasusaajate andmekogu omaniku poole pöörduda. Kas oskate meid
selle küsimusega abistada?
Lugupidamisega
Samuel Saadoja
Jurist
Advokaadibüroo KPMG Law OÜ
Ahtri 4, 10151 Tallinn, Estonia
<mailto:
[email protected]>
[email protected]
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TARTU MAAKOHTU REGISTRIOSAKOND TARTU COUNTY COURT REGISTRATION DEPARTMENT AVALDUS /digitaalallkirja kuupäeval/ APPLICATION /the date of digital signature/ Käesolev aga mina, Craig Andrew Hilton , isikukood 37804240111 ( Avaldaja ) , palun teha enda suhtes järgmise registrikande The Princess Group OÜ , registrikood 14069337 ( Ühing ) , registrikaardil : Kustutada Avaldaja Ühingu tegelike kasusaajate nimekirjast. Käesoleva avalduse p-s 1 nimetatud taotlus põhineb järg neval : Avaldaja võõrandas 04.07.2022 oma osa Ühingus Companinvest OÜ-le, praeguse ärinimega Tradingair OÜ (registrikood 16351670 ; Uus Osanik ) ( Tehing ) ; Tehingu järgselt puudub Avaldajal seos Ühinguga; Ühingu tegelike kasusaajate nimekirja ei ole Tehingu järgselt uuenda t ud ; Ühingu registrikaardi lt ei nähtu esindusõiguslikke isikuid, kellel t nõuda ebaõigete andmete parandamist Ühingu tegelike kasusaajate nimekirjas rahapesu ja terrorismi rahastamise tõkestamise seaduse § 79 lg 1 alusel . Käesolev avaldus on koostatud eesti ja inglise keeles. Versioonide vaheliste erinevuste korral juhindutakse eestikeelsest tekstist. Hereby I, Craig Andrew Hilton , personal identification code 37804240111 ( the Applicant ) , request to make the following registry entry regarding myself on the registry card of The Princess Group OÜ, registry code 14069337 (the Company ): To delete the Applicant f rom the list of beneficial owners of the Company . The request specified in clause 1 of th is a pplication is based on the following: o n 04.07.2022 the Applic ant transferred his share in the Company to Companinvest OÜ, wit h a current business name Tradingair OÜ (registr y code 16351670; the Transaction ); the Applicant has no connection with the Company since the Transaction ; the list of beneficial owners of the Company has not been updated after the Transaction; the registr y card of the Company does not show any persons with the right of representation from whom to request the correction of incorrect data in the list of beneficial owners of the Company on the basis of § 79 (1) of the Money Laundering and Terrorist Financing Prevention Act. This application is drawn up in Estonian and in English. In case of discrepancies between Estonian and English versions, the Estonian version shall prevail. allkirjastatud digitaalselt / signed digitally ___________________________________________ Craig Andrew Hilton