Substantial Owner means any person or persons who own or hold a twenty-five percent (25%) or more percentage of interest in any business entity seeking a FPDCC Privilege, including those shareholders, general or limited partners, beneficiaries and principals; except where a business entity is an individual or sole proprietorship, Substantial Owner means that individual or sole proprietor.
Substantial Owner means any person or persons who own or hold a twenty-five percent (25%) or more percentage of interest in any business entity seeking a County Privilege, including those shareholders, general or limited partners, beneficiaries and principals; except where a business entity is an individual or sole proprietorship, Substantial Owner means that individual or sole proprietor. All Persons/Substantial Owners are required to complete this affidavit and comply with the Cook County Wage Theft Ordinance before any Contract is awarded. Signature of this form constitutes a certification the information provided below is correct and complete, and that the individual(s) signing this form has/have personal knowledge of such information. County reserves the right to request additional information to verify veracity of informationcontained in this Affidavit.
Substantial Owner means any individual entitled to more than 10% of the profits of or with an interest of more than 10% in an entity, directly or indirectly.
Examples of Substantial Owner in a sentence
For purposes of this part, "Substantial Owner" means any individual who, directly or indirectly, owns or holds a 10% or more interest in the Undersigned.
YES or NO No Other factors that the Person or Substantial Owner believe are relevant.
If Person/Substantial Owner answered “Yes” to any of the questions above, it may request a reduction or waiver in accordance with Section 34-179(d), provided that the request for reduction of waiver is made on the basis of one or more of the following actions that have taken place: No There has been a bona fide change in ownership or Control of the ineligible Person or Substantial Owner.
With respect to entity accounts, if the US TINs for both Account Holder (entity) and Substantial Owner (individual) are available , then both should be provided.
Business Name:Last Name: First Name:If Applicant is a business entity with no Substantial Owners, check Box D in Section B.If Applicant is a business entity with Substantial Owners as defined above, each Substantial Owner must complete and submit this declaration.
More Definitions of Substantial Owner
Substantial Owner means any person or persons who own or hold a twenty-five\ percent (25%) or more percentage of interest in any business entity seeking a County Privilege, including those shareholders, general or limited partners, beneficiaries and principals; except where a business entity is an individual or sole proprietorship, Substantial Owner means that individual or sole proprietor.All Applicants/Substantial Owners are required to complete this affidavit and comply with the Child Support Enforcement Ordinance before any privilege is granted. Signature of this form constitutes a certification the information provided below is correct and complete, and that the individual(s) signing this form has/have personal knowledge of such information. Privilege Information:Contract #: County Department:Business Entity Information (INCLUDES CORPORATE APPLICANT AND CORPORATE SUBSTANTIAL OWNERS):Business Entity Name:Street Address: City:State: Zip: Phone #:Individual Applicant and Individual Substantial Owner Information (If Applicable):Last name: First Name: MI: SS# (Last Four Digits): Date of Birth: Street Address: City: State: Zip: Home Phone: ( ) - Driver’s License No: Child Support Obligation Information: The Applicant, being duly sworn on oath or affirmation hereby states that to the best of my knowledge (place an “X” next to “A”, “B”, or
Substantial Owner means any:
Substantial Owner means the holder of any of the following:
Substantial Owner means any individual or individual shareholder of an entity entitled to more than 10% of the profits of or with an interest of more than 10% in an entity either directly or indirectly.)
Substantial Owner means a person who, after the investment, has
Substantial Owner has the meaning given in clause 10.3(a)(iii).
Substantial Owner means (a) with respect to a corporate or entity, certain persons that directly or indirectly own more than 25% of the corporation’s stock (by vote or value), (b) with respect to a partnership, certain persons that directly or indirectly own more than 25% of the profits or capital interests in the partnership, and (c) with respect to a trust, certain persons treated as the owner of the trust or treated as holding directly or indirectly more than 25% of the beneficial interests of the trust. A “Controlling Person” means any individual who exercises ultimate effective control over an entity or trust. For CRS, a Relevant Person refers to the Cardmember and/or a “Controlling Person”, which means any natural person who exercises control over a legal person or a legal arrangement, such as a corporation, partnership, trust or foundation. For a trust, such term means the settlor, the trustees, the protector (if any), the beneficiaries or class of beneficiaries, and any other natural person exercising ultimate effective control over the trust. For a legal arrangement other than a trust, such term means persons in equivalent or similar positions. The term “Controlling Person” must be interpreted in a manner consistent with the Financial Action Task Force Recommendations. Where no natural person(s) is/are identified as exercising control of the entity through ownership interests, the controlling person of the entity is deemed to be the natural person who holds the position of senior managing official. Sebagai xxxxxxx xxxx OCBC BANK (MALAYSIA) BERHAD [No. Syarikat. 199401009721 (295400-W)] (Selepas ini dipanggil “Bank tersebut”) yang bersetuju untuk mengeluarkan Kad Kredit (sepertimana yang ditakrifkan di sini selepas ini) kepada individu yang dinamakan (selepas ini dipanggil “Ahli Kad”) pada Kad Kredit atas permintaan Ahli Kad, Ahli Kad dengan ini bersetuju, berwaad xxx mengakujanji bahawa dengan menandatangani di atas xxx/atau penggunaan Kad Kredit akan merupakan penerimaan oleh Ahli Kad akan terma-terma serta syarat-syarat yang berikut:-