Section 41A: Registers
This section is inserted by Act No 10 of 2024, section 11.
consolidated text (as at 2017, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
41A. Registers
(ii) in subsection (1) –
(A) by repealing paragraph (b) and replacing it by
the following paragraph –
(b) A limited liability partnership
shall, where the partner is a natural person,
a body corporate or an unincorporated body,
comprise the following information in a separate
register –
(i) the full name and
the usual residential
address of the
beneficial owner or
ultimate beneficial
owner;
(ii) the National
Identification Number
or passport number, as
applicable;
386 Acts 2024
(iii) the citizenship or
nationality, as
applicable;
(iv) an ownership
structure, where
applicable, identifying
the ultimate beneficial
owner; and
(v) such other information
as may be prescribed.
(B) by adding the following new paragraph –
(c) Where the partner is a
nominee, the information required under
section 41(1)(b) shall be included in the register
of partners.
(iii) by inserting, after subsection (3), the following new
subsection –
(3A) Every limited liability partnership shall
ensure that any record, register or other document
required to be kept under this section shall, at all times,
be accurate and up to date and, on request, be made
available forthwith to competent authorities.
(e) in section 42, by adding the following new subsection –
(4) (a) Notwithstanding any other enactment, a
limited liability partnership shall authorise a natural person
and his alternate, who shall be ordinarily resident in Mauritius,
to provide, upon request by competent authorities, all basic
information on the limited liability partnership, including
information on its beneficial ownership.
(b) A limited liability partnership shall, within 14 days
of an authorisation or a change of the authorised person or
his alternate under paragraph (a), notify the Registrar, in such
form and manner as the Registrar may determine, of the name
and particulars of the authorised person or his alternate.
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(c) The basic information referred to in
paragraph (a) shall be kept at the registered office of the
limited liability partnership or at any other place as the
Registrar may determine.
(d) In this subsection –
“basic information”, in relation to a limited
liability partnership, means –
(a) the name of the limited liability
partnership, proof of registration, legal
form and status, address of its registered
office, basic regulating powers, including
the partnership agreement, and a list of its
managers; and
(b) a register of its partners containing the
names of the partners and their contribution
to the limited liability partnership;
(f) in section 45A –
(i) in subsection (1)(b), by inserting, after the words
“Director-General and”, the words “, where applicable,
from”;
(ii) in subsection (2), by deleting the words “and the
written statement from the Director-General and the
Chief Executive”;
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Questions this section answers
- What information must a limited liability partnership keep in its register about a beneficial owner who is a natural person?
- Must a limited liability partnership keep its register accurate and give it to the authorities on request?