@The definition of Significant Controllers:-
(a) The person holds, directly or indirectly, more than 25% of the issued shares in the company or, if the company does not have a share capital, the person holds, directly or indirectly, a right to share in more than 25% of the capital or profits of the company;
(b) The person holds, directly or indirectly, more than 25% of the voting rights of the company;
(c) The person holds, directly or indirectly, the right to appoint or remove a majority of the board of directors of the company;
(d) The person has the right to exercise, or actually exercises, significant influence or control over the company;
(e) The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust or a firm that is not a legal person, but whose trustees or members satisfy any
(f) of the first four conditions in relation to the company.
Please provide Passport copy and Residential Address Proof of all the Director(s) and Shareholder(s) and Significant Controllers. For identification documents, you’re require to provide the certified original by CPA/ Lawyer/ Chartered Secretary