Our valued client: Holder of identity number , Company with unified number , Based on the warning issued against the company for violating the beneficial owner rules issued by Ministerial Resolution No. (99) dated 5/6/1447 AH, due to not disclosing the beneficial owner's data within the period prescribed by law.
We would like to remind you that the remaining period for the correction deadline is (15) days from the date of this notification. Therefore, we hope you will take the initiative to correct it to avoid the financial penalties stipulated in Ministerial Resolution No. (186) dated 24/8/1447 AH.
Ministry of Commerce.
We will fix it for you and the fine will not be imposed