SECP Form 19 & UBO Filing in Pakistan | Penalty up to 1 Crore | Companies Act 2017

Описание: Is your company compliant with SECP Form 19 and UBO filing requirements?

In this video, we explain what SECP Form 19 is, why Ultimate Beneficial Ownership, also called UBO, is important, and why every company in Pakistan must take this compliance seriously under Section 123A of the Companies Act, 2017.

Form 19 is a mandatory SECP declaration confirming that the company has identified and maintained the record of its Ultimate Beneficial Owner. This filing helps promote corporate transparency, prevent misuse of company structures, and strengthen compliance with regulatory requirements.

Failure to comply may expose the company and responsible officers to serious penalties, including penalties up to Rs. 10 million on the company and up to Rs. 1 million on responsible directors or officers.

For SECP Form 19, UBO filing, annual returns, company compliance, and corporate legal support, contact Legal Bridge LLP.

Website: www.legalbridge.pk
WhatsApp: +92 321 4277856


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