Subject: RE: UBO andmete muutmine äriregistris
From: "Saadoja, Samuel" <[email-masked]>
To: "RAM Info"
Date: Mon, 2 Dec 2024 10:19:56 +0200

Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga.
Tundmatu saatja korral palume linke ja faile mitte avada.

Tere

Loodan, et olete mu varasema kirja kätte saanud. Kas tegelike kasusaajate
nimistus muudatuste tegemine avalduse alusel on läbi Teie võimalik?

Lugupidamisega

Samuel Saadoja

Jurist

Advokaadibüroo KPMG Law OÜ
Ahtri 4, 10151 Tallinn, Estonia
 <mailto:[email-masked]> [email-masked]

From: Saadoja, Samuel
Sent: Wednesday, November 20, 2024 4:19 PM
To: [email-masked]
Subject: UBO andmete muutmine äriregistris

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
 <mailto:[email-masked]> [email-masked]

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