10.07.2020

Deadline for registration in Central Register Of Beneficial Owners is July 13th, 2020

Companies registered in the National Court Register before 13 October 2019 are obliged to report information on beneficial owners by 13 July 2020.

Entities registered in the National Court Register after 13 October 2019 are obliged to report the information on beneficial owners no later than within 7 days from the date of registration in the National Court Register.


We encourage you to download our alert concerning the rules of reporting the information on beneficial owners (PDF).

 


This document was prepared for informational purposes only and is of a general nature. Every time before taking actions on the basis of the presented information, we recommend obtaining a binding opinion of TPA Poland and Baker Tilly Woroszylska Legal experts.

 

 

Aleksandra ZbrzeĆŒna
Legal Expert
Senior Associate | Attorney
Baker Tilly Woroszylska Legal
aleksandra.zbrzezna@bakertilly.pl

 

 

Iga Kwaƛny
Accounting Expert
Partner| Accounting & Payroll Outsourcing
TPA Poland
iga.kwasny@tpa-group.pl

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