Entries with tag psc register .

Who controls your company? New information required for company formations

15 Jun 2016
Since 30th June 2016 businesses planning to register a new limited company need to provide Companies House with information about the people who will have control over the company to be incorporated (People with Significant Control or PSCs). So who is a PSC and how are they determined? anyone who holds more than 25% of the shares in the new company anyone holding more... Read More AboutWho controls your company? New information required for company formations »

By Karen Bowley

PSC Register: What is a relevant legal entity?

01 Sep 2016
A PSC is by definition an individual, and not a legal entity. What if your company is owned or controlled by a legal entity, and not an individual? A legal entity must appear on the company’s PSC register if it is both relevant and registrable . A legal entity is relevant in relation to your company if it meets any one or more of the 5 conditions to being a PSC and: ... Read More AboutPSC Register: What is a relevant legal entity? »

By Lee Date

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