LLP-BEN 2

[Hema Gaitonde]

Hi,

For LLP BEN-2, date of acquiring significant beneficial interest in the LLP will be the date of commencement of the LLP SBO rules?

Also, I am facing an error when I try filling the registration number of the body corporate (through which indirect holding is held) twice. Two individuals are SBOS through this Body corporate. Any solution?

Regards,

CS Hema Gaitonde

9821610706

[Nidhi Nair]

Hi Hema,

Facing same issue. Two individuals are SBOs through same Body Corporate. Getting error that same CIN number is used for 1 SBO.

Regards,

Nidhi Nair

[Nidhi Nair]

Hi Hema,

Did you get any solution on this?

Regards,

Nidhi Nair

[Hema Gaitonde]

Yes. 

a. Taking LLP Ben -1 from both husband and wife, which mentions about 50% shareholding by self and spouse.

b. Attaching a letter to the LLP BEN 2 from the LLP,  that though both are holding 50% each ( and no one is majority stakeholder in UHC) the form is being filed since they might be deemed to be acting together.

c. Also trying to file another form LLP BEN 2 for wife, so that she gets the SBO ID . 

Regards,

CS Hema Gaitonde

[falguni shah]

When there holding is not exceeding 50% how will the Majority stake definition will attract?

Through even Husband and wife may not have same opinion on decisions.

As there is another criteria required to be check wont form SBO in this case as per my view