We remind you that, among others, partnerships, European companies, cooperatives, foundations, and associations entered in the National Court Register should report information on their beneficial owners by 31 January 2022. This obligation does not apply to ordinary associations.
For organisations entered in the National Court Register after 31 October 2021, the deadline is 7 days from the date of entry in the National Court Register.
The sanction for failure to report the relevant data on time or for providing information inconsistent with the facts is an administrative fine of up to PLN 1000000.
For more information, please contact us.