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April 19, 2007, The Public Service Commission convened in the Commission Hearing Room, State Capitol, Bismarck, North Dakota, on April 19, 2007, 10:00 a.m. Present were Commissioners Gerald, Crater,

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What is 070419doc - psc nd?

The term '070419doc - psc nd' refers to a specific document or form that is used for reporting purposes related to the UK's Persons with Significant Control (PSC) regulations. It is a document that gathers information about the individuals or entities that have significant control or influence over a company.

Who is required to file 070419doc - psc nd?

Any company or legal entity that is subject to the UK's PSC regulations is required to file the 070419doc - psc nd. This includes most types of companies registered in the UK, such as limited companies, partnerships, and certain types of trusts.

How to fill out 070419doc - psc nd?

To fill out the 070419doc - psc nd, you will need to provide accurate and up-to-date information about the persons or entities with significant control over the company. This includes their personal details, such as name, date of birth, nationality, and residential address. Additionally, you will need to disclose the nature and extent of their control or influence over the company.

What is the purpose of 070419doc - psc nd?

The purpose of the 070419doc - psc nd is to ensure transparency and accountability in corporate ownership and control. By requiring companies to report information about their significant controllers, the UK government aims to prevent money laundering, tax evasion, and other forms of corporate misconduct.

What information must be reported on 070419doc - psc nd?

The 070419doc - psc nd requires the reporting of various information about the persons or entities with significant control, including their name, date of birth, nationality, residential address, and the nature and extent of their control or influence over the company. This information helps identify and disclose the individuals or entities who have a significant say in how the company is run.