Pöördumine
| Dokumendiregister | Rahandusministeerium |
| Viit | 1.4-1/5198-1 |
| Registreeritud | 21.11.2024 |
| Sünkroonitud | 22.11.2024 |
| Liik | Sissetulev kiri |
| Funktsioon | 1.4 TEABE AVALIKUSTAMINE JA SUHTEKORRALDUS |
| Sari | 1.4-1 Teabenõuded, selgitustaotlused, märgukirjad |
| Toimik | 1.4-1/2024 |
| Juurdepääsupiirang | Avalik |
| Juurdepääsupiirang | |
| Adressaat | Advokaadibüroost KPMG Law OÜ |
| Saabumis/saatmisviis | Advokaadibüroost KPMG Law OÜ |
| Vastutaja | Rainer Osanik (Rahandusministeerium, Kantsleri vastutusvaldkond, Finants- ja maksupoliitika valdkond, Rahandusteabe poliitika osakond) |
| Originaal | Ava uues aknas |
Failid
Digiallkirjad
Allkirjade kehtivust ei ole
kontrollitud.
CRAIG ANDREW HILTON
PNOEE-37804240111
2024-11-15 11:54:07
TARTU MAAKOHTU REGISTRIOSAKOND
TARTU COUNTY COURT REGISTRATION DEPARTMENT
AVALDUS
/digitaalallkirja kuupäeval/
APPLICATION
/the date of digital signature/
Käesolevaga mina, Craig Andrew Hilton, isikukood 37804240111 (Avaldaja), palun teha enda suhtes järgmise registrikande The Princess Group OÜ, registrikood 14069337 (Ühing), registrikaardil:
1. Kustutada Avaldaja Ühingu tegelike kasusaajate nimekirjast.
Käesoleva avalduse p-s 1 nimetatud taotlus põhineb järgneval:
• Avaldaja võõrandas 04.07.2022 oma osa Ühingus Companinvest OÜ-le, praeguse ärinimega Tradingair OÜ (registrikood 16351670; Uus Osanik) (Tehing);
• Tehingu järgselt puudub Avaldajal seos Ühinguga;
• Ühingu tegelike kasusaajate nimekirja ei ole Tehingu järgselt uuendatud;
• Ühingu registrikaardilt ei nähtu esindusõiguslikke isikuid, kellelt nõuda ebaõigete andmete parandamist Ühingu tegelike kasusaajate nimekirjas rahapesu ja terrorismi rahastamise tõkestamise seaduse § 79 lg 1 alusel.
Käesolev avaldus on koostatud eesti ja inglise keeles. Versioonide vaheliste erinevuste korral juhindutakse eestikeelsest tekstist.
Hereby I, Craig Andrew Hilton, personal identification code 37804240111 (the Applicant), request to make the following registry entry regarding myself on the registry card of The Princess Group OÜ, registry code 14069337 (the Company):
1. To delete the Applicant from the list of beneficial owners of the Company.
The request specified in clause 1 of this application is based on the following:
• on 04.07.2022 the Applicant transferred his share in the Company to Companinvest OÜ, with a current business name Tradingair OÜ (registry code 16351670; the Transaction);
• the Applicant has no connection with the Company since the Transaction;
• the list of beneficial owners of the Company has not been updated after the Transaction;
• the registry card of the Company does not show any persons with the right of representation from whom to request the correction of incorrect data in the list of beneficial owners of the Company on the basis of § 79 (1) of the Money Laundering and Terrorist Financing Prevention Act.
This application is drawn up in Estonian and in English. In case of discrepancies between Estonian and English versions, the Estonian version shall prevail.
allkirjastatud digitaalselt / signed digitally
___________________________________________
Craig Andrew Hilton
TARTU COUNTY COURT REGISTRATION DEPARTMENT
AVALDUS
/digitaalallkirja kuupäeval/
APPLICATION
/the date of digital signature/
Käesolevaga mina, Craig Andrew Hilton, isikukood 37804240111 (Avaldaja), palun teha enda suhtes järgmise registrikande The Princess Group OÜ, registrikood 14069337 (Ühing), registrikaardil:
1. Kustutada Avaldaja Ühingu tegelike kasusaajate nimekirjast.
Käesoleva avalduse p-s 1 nimetatud taotlus põhineb järgneval:
• Avaldaja võõrandas 04.07.2022 oma osa Ühingus Companinvest OÜ-le, praeguse ärinimega Tradingair OÜ (registrikood 16351670; Uus Osanik) (Tehing);
• Tehingu järgselt puudub Avaldajal seos Ühinguga;
• Ühingu tegelike kasusaajate nimekirja ei ole Tehingu järgselt uuendatud;
• Ühingu registrikaardilt ei nähtu esindusõiguslikke isikuid, kellelt nõuda ebaõigete andmete parandamist Ühingu tegelike kasusaajate nimekirjas rahapesu ja terrorismi rahastamise tõkestamise seaduse § 79 lg 1 alusel.
Käesolev avaldus on koostatud eesti ja inglise keeles. Versioonide vaheliste erinevuste korral juhindutakse eestikeelsest tekstist.
Hereby I, Craig Andrew Hilton, personal identification code 37804240111 (the Applicant), request to make the following registry entry regarding myself on the registry card of The Princess Group OÜ, registry code 14069337 (the Company):
1. To delete the Applicant from the list of beneficial owners of the Company.
The request specified in clause 1 of this application is based on the following:
• on 04.07.2022 the Applicant transferred his share in the Company to Companinvest OÜ, with a current business name Tradingair OÜ (registry code 16351670; the Transaction);
• the Applicant has no connection with the Company since the Transaction;
• the list of beneficial owners of the Company has not been updated after the Transaction;
• the registry card of the Company does not show any persons with the right of representation from whom to request the correction of incorrect data in the list of beneficial owners of the Company on the basis of § 79 (1) of the Money Laundering and Terrorist Financing Prevention Act.
This application is drawn up in Estonian and in English. In case of discrepancies between Estonian and English versions, the Estonian version shall prevail.
allkirjastatud digitaalselt / signed digitally
___________________________________________
Craig Andrew Hilton
Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. |
Tere
Kirjutan Teile Advokaadibüroost KPMG Law OÜ. Meie klient Craig Andrew Hilton pöördus meie poole murega, mis puudutab tegelike kasusaajate nimekirja The Princess Group OÜ-s (reg kood 14069337).
Klient avastas, et ühingus, mille osanik ta kunagi oli, on jäetud uuendamata tegelike kasusaajate andmed. Nende andmete muutmiseks puudub kliendil aga ettevõtjaportaalis ligipääs ning samuti ei nähtu osaühingu registrikaardilt esindusõiguslikke isikuid, kellelt andmete ajakohastamist nõuda. Eeltoodust tulenevalt valmistasime ette manuses oleva avalduse, mille esialgu äriregistrile edastasime. Seal saime aga soovituse Teie kui tegelike kasusaajate andmekogu omaniku poole pöörduda. Kas oskate meid selle küsimusega abistada?
Lugupidamisega
Samuel Saadoja
Jurist
Advokaadibüroo KPMG Law OÜ
Ahtri 4, 10151 Tallinn, Estonia
[email protected]
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KPMG cannot guarantee that e-mail communications are secure or error-free, as information could be intercepted, corrupted, amended, lost, destroyed, arrive late or incomplete, or contain viruses.
This email is being sent out by KPMG International on behalf of the local KPMG member firm providing services to you. KPMG International Limited is a private English company limited by guarantee. KPMG International Limited and its related entities do not provide services to clients. Each KPMG firm is a legally distinct and separate entity and describes itself as such. Each KPMG member firm is responsible for its own obligations and liabilities.
For more detail about our structure please visit home.kpmg/governance.
This footnote also confirms that this e-mail message has been swept by AntiVirus software.
***********************************************************************
The information in this e-mail is confidential and may be legally privileged. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you have received this communication in error, please address with the subject heading "Received in error," send to the original sender , then delete the e-mail and destroy any copies of it. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. Any opinions or advice contained in this e-mail are subject to the terms and conditions expressed in the governing KPMG client engagement letter. Opinions, conclusions and other information in this e-mail and any attachments that do not relate to the official business of the member firm are neither given nor endorsed by it.
KPMG cannot guarantee that e-mail communications are secure or error-free, as information could be intercepted, corrupted, amended, lost, destroyed, arrive late or incomplete, or contain viruses.
This email is being sent out by KPMG International on behalf of the local KPMG member firm providing services to you. KPMG International Limited is a private English company limited by guarantee. KPMG International Limited and its related entities do not provide services to clients. Each KPMG firm is a legally distinct and separate entity and describes itself as such. Each KPMG member firm is responsible for its own obligations and liabilities.
For more detail about our structure please visit home.kpmg/governance.
This footnote also confirms that this e-mail message has been swept by AntiVirus software.
***********************************************************************
Digiallkirjad
Allkirjade kehtivust ei ole
kontrollitud.
CRAIG ANDREW HILTON
PNOEE-37804240111
2024-11-15 11:54:07
TARTU MAAKOHTU REGISTRIOSAKOND
TARTU COUNTY COURT REGISTRATION DEPARTMENT
AVALDUS
/digitaalallkirja kuupäeval/
APPLICATION
/the date of digital signature/
Käesolevaga mina, Craig Andrew Hilton, isikukood 37804240111 (Avaldaja), palun teha enda suhtes järgmise registrikande The Princess Group OÜ, registrikood 14069337 (Ühing), registrikaardil:
1. Kustutada Avaldaja Ühingu tegelike kasusaajate nimekirjast.
Käesoleva avalduse p-s 1 nimetatud taotlus põhineb järgneval:
• Avaldaja võõrandas 04.07.2022 oma osa Ühingus Companinvest OÜ-le, praeguse ärinimega Tradingair OÜ (registrikood 16351670; Uus Osanik) (Tehing);
• Tehingu järgselt puudub Avaldajal seos Ühinguga;
• Ühingu tegelike kasusaajate nimekirja ei ole Tehingu järgselt uuendatud;
• Ühingu registrikaardilt ei nähtu esindusõiguslikke isikuid, kellelt nõuda ebaõigete andmete parandamist Ühingu tegelike kasusaajate nimekirjas rahapesu ja terrorismi rahastamise tõkestamise seaduse § 79 lg 1 alusel.
Käesolev avaldus on koostatud eesti ja inglise keeles. Versioonide vaheliste erinevuste korral juhindutakse eestikeelsest tekstist.
Hereby I, Craig Andrew Hilton, personal identification code 37804240111 (the Applicant), request to make the following registry entry regarding myself on the registry card of The Princess Group OÜ, registry code 14069337 (the Company):
1. To delete the Applicant from the list of beneficial owners of the Company.
The request specified in clause 1 of this application is based on the following:
• on 04.07.2022 the Applicant transferred his share in the Company to Companinvest OÜ, with a current business name Tradingair OÜ (registry code 16351670; the Transaction);
• the Applicant has no connection with the Company since the Transaction;
• the list of beneficial owners of the Company has not been updated after the Transaction;
• the registry card of the Company does not show any persons with the right of representation from whom to request the correction of incorrect data in the list of beneficial owners of the Company on the basis of § 79 (1) of the Money Laundering and Terrorist Financing Prevention Act.
This application is drawn up in Estonian and in English. In case of discrepancies between Estonian and English versions, the Estonian version shall prevail.
allkirjastatud digitaalselt / signed digitally
___________________________________________
Craig Andrew Hilton
TARTU COUNTY COURT REGISTRATION DEPARTMENT
AVALDUS
/digitaalallkirja kuupäeval/
APPLICATION
/the date of digital signature/
Käesolevaga mina, Craig Andrew Hilton, isikukood 37804240111 (Avaldaja), palun teha enda suhtes järgmise registrikande The Princess Group OÜ, registrikood 14069337 (Ühing), registrikaardil:
1. Kustutada Avaldaja Ühingu tegelike kasusaajate nimekirjast.
Käesoleva avalduse p-s 1 nimetatud taotlus põhineb järgneval:
• Avaldaja võõrandas 04.07.2022 oma osa Ühingus Companinvest OÜ-le, praeguse ärinimega Tradingair OÜ (registrikood 16351670; Uus Osanik) (Tehing);
• Tehingu järgselt puudub Avaldajal seos Ühinguga;
• Ühingu tegelike kasusaajate nimekirja ei ole Tehingu järgselt uuendatud;
• Ühingu registrikaardilt ei nähtu esindusõiguslikke isikuid, kellelt nõuda ebaõigete andmete parandamist Ühingu tegelike kasusaajate nimekirjas rahapesu ja terrorismi rahastamise tõkestamise seaduse § 79 lg 1 alusel.
Käesolev avaldus on koostatud eesti ja inglise keeles. Versioonide vaheliste erinevuste korral juhindutakse eestikeelsest tekstist.
Hereby I, Craig Andrew Hilton, personal identification code 37804240111 (the Applicant), request to make the following registry entry regarding myself on the registry card of The Princess Group OÜ, registry code 14069337 (the Company):
1. To delete the Applicant from the list of beneficial owners of the Company.
The request specified in clause 1 of this application is based on the following:
• on 04.07.2022 the Applicant transferred his share in the Company to Companinvest OÜ, with a current business name Tradingair OÜ (registry code 16351670; the Transaction);
• the Applicant has no connection with the Company since the Transaction;
• the list of beneficial owners of the Company has not been updated after the Transaction;
• the registry card of the Company does not show any persons with the right of representation from whom to request the correction of incorrect data in the list of beneficial owners of the Company on the basis of § 79 (1) of the Money Laundering and Terrorist Financing Prevention Act.
This application is drawn up in Estonian and in English. In case of discrepancies between Estonian and English versions, the Estonian version shall prevail.
allkirjastatud digitaalselt / signed digitally
___________________________________________
Craig Andrew Hilton
