GEN-01 | Beneficial Ownership Declaration | Neves Licensing Authority
General NLA forms & templates

GEN-01 — Beneficial Ownership Declaration

Template declaration of ultimate beneficial ownership for entities connected with Neves.

Form code
GEN-01
Applies to
Cross-cutting
Form purpose
Ownership declaration
Submission type
HTML fillable form
Use of this form: Use this declaration to disclose the ultimate beneficial ownership of a Neves-connected entity or applicant under the License Framework.

Entity details

Beneficial ownership details

Declaration

Submission

Review the completed form carefully before submission. Where supporting documents are required, they may be uploaded or requested separately through the relevant NLA submission channel or secure follow-up process.