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Poland Launching Central Register of Ultimate Beneficial Ownership

|Approved Changes|Poland
Poland

Poland will launch its Central Register of Ultimate Beneficial Owners (UBO) on 13 October 2019. With the register, most Polish company forms must disclose and update information on their UBOs, including general, limited, and limited joint-stock partnerships, limited liability companies, and joint-stock companies (excluding public companies). For this purpose, UBOs generally include natural persons and groups of individuals holding a direct or indirect participation of at least 25% in the shar…

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