Section 3
of Companies (Register of Controllers and Nominee Directors) Rules, 2020
Section 3
(1)
For the purposes of section 310F(7)(b) and (c), the prescribed particulars of a con1pany's or foreign company's registrable controllers are -
(a}
full name;
(b)
aliases, if any;
(cj residential address;
fdj nationality;
(e)
identity card number or passport number;
If) date of birth;
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(g)
date on which the registrable controller became an individual controller of the company or foreign company (as the case may be); and
{h)
date on which the registrable controller ceased to be an individual controller of the company or foreign company (as the case may be), if applicable.
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For the purposes of section 310F(7)/d}, any of the following places is a prescribed place -
(a}
the registered office of the company or foreign company;
(b)
the principal place of business of an agent appointed by the company for the purpose of keeping the register of controllers; and
(c)
the residential address of an agent appointed by the foreign company for the purpose of keeping the register of controllers.