What is Beneficial Ownership?

Beneficial Ownership (BO) refers to the natural person(s) who ultimately own or control a company, even if they aren't the registered shareholders. In South Africa, CIPC regulations require companies to disclose this information to prevent financial crimes like money laundering and to ensure complete transparency.

At Laizer Consultation, we understand these regulations can be complex and time-consuming. We simplify this process, providing a seamless and professional service to ensure your Beneficial Ownership status is fully compliant with CIPC requirements. With us, you get the peace of mind that your business is operating with integrity and transparency, protecting you from non-compliance penalties.

What is NHBRC Registration?

The National Home Builders Registration Council (NHBRC) is a regulatory body of the home building industry. Registration is mandatory for anyone in the business of building homes. We manage the entire application process, ensuring you meet all the requirements for certification.

What is the NHBRC Exam Scope?

Preparing for the NHBRC Technical Competency Exam is a critical step for aspiring builders. Our comprehensive NHBRC Questions and Answers service is specifically designed to help you pass with confidence. We provide a focused set of materials that cover the key areas of the exam scope, giving you the knowledge and insights you need to succeed.

What is a Tax Clearance Certificate?

A valid Tax Clearance Certificate, now known as a Tax Compliance Status (TCS) PIN, is essential for any business operating in South Africa. It proves that your tax affairs are in order with SARS. We streamline the entire process for you, ensuring a swift and accurate application.

What is a B-BBEE Certificate?

A Broad-Based Black Economic Empowerment (B-BBEE) certificate is crucial for businesses in South Africa to demonstrate their commitment to economic transformation. It is often a requirement for securing contracts with both government and private sector entities. We assist with both new applications and annual renewals, ensuring your certificate is accurate and up-to-date.

What is CSD Registration?

Registering on the Central Supplier Database (CSD) is a vital step for any business looking to work with the South African government. This single, unified database serves as the official source of all supplier information for government departments. We simplify the entire process, ensuring your business is correctly registered with all necessary documentation, including tax and company details. By using our service, you gain a verified CSD number and reference, which is essential for tendering on government contracts and establishing your credibility as a reliable supplier.

What is COIDA Registration?

Registration with the Compensation Fund for Occupational Injuries and Diseases (COIDA) is mandatory for all employers. It provides insurance coverage for employees who are injured on duty or contract occupational diseases. We handle the entire registration process, ensuring you receive your Letter of Good Standing and remain compliant.

What is Company Re-instatement?

If your company has been de-registered by the CIPC for non-compliance (usually due to failing to file annual returns), it can be re-instated. This process restores the company to the official register, allowing it to trade legally again. We handle the application and all necessary paperwork to get your business back in good standing.

What are Annual Returns?

Every company registered with the CIPC is required to file an annual return to confirm that it is still active and to update its information. Failing to do so can lead to penalties and eventual de-registration. We ensure your annual returns are filed correctly and on time, keeping your company compliant and avoiding any legal issues.