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Please Help: SBO Rules

Posted Date : 26-Jul-2019 , 01:28:18 pm | Posted By: Gunjan Sharma

Category : Corporate Law | Answers : 0| Comments : 0| Hits: 460

IF Mr. A alongwith his wife controlling 100 % shares of company C which is second layer investment company of company XYZ. (i.e. Company B holds 33% in company XYZ and Company C holds 20% shares in B) but Mr. A dont hold directly or indirectly any of shares in Company XYZ. Ques: can Comapny XYZ seek declaration from Mr. A)?

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