№ files_lp_3_process_7_069806
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This document is a self-declaration of the partners and ultimate beneficial owners of an LLP firm, outlining their ownership stakes and responsibilities for informing any future changes in firm structure.
Year:
2023
Region / City:
Mumbai, India
Subject:
Self-Declaration for Nature of Incorporation and Identification of Partners and Ultimate Beneficiaries of LLP Firm
Document Type:
Official Declaration
Organization:
G&J KYC Information Centre
Author:
Authorized Partners of the LLP Firm
Target Audience:
KYC Information Centre, Regulatory Authorities
Period of Validity:
Ongoing until changes in constitution, ownership, or details are notified
Date of Approval:
Not specified
Date of Changes:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Topic:
Company formation, legal entity registration, name reservation
Document type:
Self-declaration form
Organization / institution:
ADGM Registration Authority
Target audience:
Applicants for company formation in ADGM
Year:
2022
Region / City:
United Kingdom
Subject:
Education, Healthcare
Document Type:
Guidance
Organization / Institution:
Health Education England
Author:
Health Education England
Target Audience:
Education Providers
Period of Validity:
Ongoing
Approval Date:
December 2022
Date of Changes:
None
Year:
2022
Region / City:
United Kingdom
Theme:
Occupational Therapy, Primary Care
Document Type:
Mapping Document
Organization:
Centre for Advancing Practice
Author:
Not specified
Target Audience:
Education Providers, Occupational Therapy Educators
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
Bishop’s Stortford
Theme:
Employment, Criminal Record Declaration
Document Type:
Form
Organization:
The Bishop’s Stortford High School
Author:
The Bishop’s Stortford High School
Target Audience:
Job applicants
Validity Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024-2025
Region / City:
New Delhi
Topic:
Income Tax Deduction, Employee Declaration
Document Type:
Self-Declaration Form
Organization / Institution:
Hamdard Institute of Medical Sciences & Research
Author:
Not specified
Target Audience:
Employees of the organization
Effective Period:
1st April 2024 to 31st March 2025
Approval Date:
Not specified
Amendment Date:
26-Apr-2024 to 31-Dec-2024
Year:
2023
Region / City:
EU
Topic:
Sanctions Compliance
Document Type:
Self-Declaration
Institution:
European Union
Author:
N/A
Target Audience:
Tenderers
Validity Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Institution:
Sri Balaji Vidyapeeth (SBV) Deemed to be University
Accreditation:
NAAC A Grade
Document type:
Student and parent declaration form
Subject:
Health status declaration related to COVID-19 infection
Disease:
COVID-19 / Corona Virus
Academic program:
MBBS
Student status:
Undergraduate First Year / Final Year
Affiliated colleges:
Mahatma Gandhi Medical College and Research Institute; Shri Sathya Sai Medical College and Research Institute
Purpose:
Confirmation of absence of COVID-19 symptoms before joining clinical or practical training
Authority referenced:
Government of Puducherry / Government of Tamil Nadu COVID-19 protocol
Target group:
MBBS students and their parents or guardians
Requirement:
Signatures of student and parent
Institutional note:
University or college not responsible if symptoms develop before, during, or after training or examinations
Location:
Puducherry / Tamil Nadu, India
Year:
2009
Jurisdiction:
United Kingdom
Type:
Legal/Regulatory Form
Scope:
Early Years and Out-of-Hours Childcare
Purpose:
Verification of Eligibility to Work with Children
Governing Body:
UK Department for Education
Applicable Legislation:
Childcare (Disqualification) Regulations 2009, 2006 Act
Target Audience:
Adults working in or managing childcare settings
Requirements:
Disclosure and Barring Service checks, compliance with disqualification criteria
Date of Publication:
2009
Year:
2026
Region / City:
Northampton
Subject:
Financial services, vehicle purchase finance
Document Type:
Disclosure, Information sheet
Organization / Institution:
Motorcycle World LLP
Author:
Motorcycle World LLP
Target Audience:
Customers purchasing regulated products, finance applicants
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2023
Region / city:
India
Topic:
Legal consent form
Document type:
Consent form
Authority / institution:
Government of India
Author:
N/A
Target audience:
Designated partners and partners of LLP
Period of validity:
N/A
Date of approval:
N/A
Date of amendments:
N/A
Year:
2023
Region / City:
Alabama
Theme:
Community Development, Disaster Recovery
Document Type:
Request for Proposals (RFP)
Organ / Institution:
Alabama Department of Economic and Community Affairs (ADECA)
Author:
HORNE LLP
Target Audience:
Construction Contractors
Period of Validity:
2020-2023
Approval Date:
March 27, 2023
Amendment Date:
April 07, 2023
Name:
Shanty Figueroa
Position:
Legal Assistant
Organization:
Hoguet Newman Regal & Kenney, LLP
Industry:
Legal Services / Litigation
Location:
New York
Date of Joining:
August 2024
Education:
B.A. in Criminal Justice, SUNY Fredonia
Previous Experience:
Internship at the Brooklyn District Attorney’s Office
University Activities:
President of the Black Student Union; Member of the Mock Trial Team
Additional Venture:
Founder of IYKYK Collective
Document Type:
Professional Profile Interview
Year:
20
City/Region:
Chennai
Type of Document:
Limited Liability Partnership Agreement
Legal Framework:
Limited Liability Partnership Act, 2008
Parties:
K Kumar, B Jain
Roles:
Designated Partners, Partner
Registered Office:
Chennai – 600084
Capital Contribution:
Rs. 2,00,000
Profit Sharing:
K Kumar 50%, B Jain 25%, B Jain 25%
Business Activity:
Sub-broker and channel partner in financial markets
Remuneration:
Specified percentages of book profit up to Rs. 6,00,000
Interest on Capital:
12% per annum or as per Income Tax Act, 1961
Bank:
Dena Bank
Year:
2021
Region / city:
Amreli, Gujarat
Subject:
Business partnership, limited liability partnership
Document type:
Supplementary agreement
Organization / institution:
WEBREFINE TECHNOLOGY LLP
Author:
Not specified
Target audience:
Partners in a business partnership
Effective period:
From February 11, 2021
Date of approval:
February 11, 2021
Date of amendments:
Not specified
Contextual description:
A supplementary LLP agreement to include a new partner and define their capital contribution and profit-sharing ratio in the existing business partnership.
Jurisdiction:
India
Governing legislation:
Limited Liability Partnership Act, 2008
Applicable rules:
LLP Rules, 2009
Rule reference:
Rule 37(1), sub-rule (1A), clause (II), sub-clause (b)
Type of document:
Affidavit
Subject:
Declaration of inoperative status and nil liabilities of LLP
Entity type:
Limited Liability Partnership (LLP)
Designated Partners:
Mr. First Name of the Partner; Mr. Second Name of the Partner
Incorporation date:
Date of incorporation
Registered office:
Office No-Address
Place of execution:
Delhi
Assets and liabilities status:
Rs. NIL
Business status:
Inoperative
Outstanding dues:
None towards Income Tax, Sales Tax, Central Excise, Banks, Financial Institutions, Central or State Government Departments, or local authorities
Litigation status:
No pending litigation
Declaration:
Undertaking to indemnify against future claims after striking off
Verification:
Affirmed and verified by the Deponents
Organization:
Ernst & Young LLP
Supervising Entity:
Ernst & Young Investment Advisers LLP
Department:
Tax Department – Employee Financial Services
Date:
09/07/2023
Document Type:
Disclosure Statement
Regulatory Registration:
Registered investment adviser under the Investment Advisers Act of 1940
Regulatory Authority:
U.S. Securities and Exchange Commission
Related Filing:
Form ADV Part 2A
Main Office Address:
200 Plaza Drive, Suite 2222, Secaucus, NJ 07094
Services Described:
Investment education and financial counseling services
Target Audience:
Employees, association members, union members, and other group participants
Engagement Basis:
Services provided pursuant to engagements by corporate employers, pension plan trustees, or other sponsoring entities
Compensation Structure:
Fees negotiated with Sponsors on a per capita, usage-based, workshop-based, or other agreed basis
Decision Authority:
All investment selections and transactions made solely by Participants
Termination Terms:
Contracts terminable by either party with notice; pro rata refund of prepaid fees if applicable
Entity Name:
Oaklane Capital Management LLP
SEBI Registration Number:
INP000006624
Regulatory Authority:
Securities and Exchange Board of India (SEBI)
Reporting Period:
Month ended January 31, 2026
Document Type:
Regulatory complaint disclosure report
Industry:
Portfolio Management Services
Geographical Scope:
India
Complaints Received During Reporting Month:
Nil
Complaints Resolved During Reporting Month:
Nil
Complaints Pending at End of Reporting Month:
Nil
Historical Coverage (Monthly Trend):
January 2025 – January 2026
Historical Coverage (Annual Trend):
FY 2018-2019 to FY 2025-2026 (April 2025 – January 2026)
Investor Grievance Channels:
Direct email to Portfolio Manager; SEBI SCORES portal; SMART ODR portal
Registration Note:
Portfolio manager registration received in April 2019