Provide information on beneficial owners, directors, and executives.
Be aware (EUR)
In Europe, at least one
DirectororDirectorAndBeneficialOwnermust be on a lead in order to submitA
Directorruns a business but has no ownership interestA
BeneficialOwnerowns a business but has no involvement in running the businessA
DirectorAndBeneficialOwnerowns and runs a business - this is the most common type for small and medium enterprises.
Be aware (USA)
In the USA, at least one
ExecutiveOfficerorExecutiveOfficerAndOwnermust be on a lead in order to submitAn
ExecutiveOfficerruns a business but has no ownership interestA
BeneficialOwnerowns a business but has no involvement in running the businessA
ExecutiveOfficerAndOwnerowns and runs a business - this is the most common type for small and medium enterprises.
| Parameter | Best practice | Good Example |
|---|---|---|
address | Provide the house/flat number and name of the road in line1 | "line1": "5 Happy Road" |
contactPhoneNumber | Include the telephone country code | "contactPhoneNumber": "+44000000000" |