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APPLICATION FOR ESTABLISHMENT OF A WATER SYSTEM OF A WATER SYSTEM TO SERVE PINE HAVEN SUBDIVISION PINK HAVEN SUBDIVISION (GARRETT (GARRETT LANDING) LANDING) Owner: Owner: Vs January 25, 2010, January
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What is owner - psc dms?
The term 'owner - psc dms' refers to 'Person with Significant Control (PSC) - Designated Member'. It is a legal requirement for certain companies to identify and report individuals who have significant control or influence over the company's decisions and actions, specifically in the role of a designated member.
Who is required to file owner - psc dms?
Companies that fall under the legal definition of a Person with Significant Control (PSC) and have designated members are required to file owner - psc dms. This mainly includes companies registered in the United Kingdom and certain jurisdictions where this requirement applies.
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To fill out owner - psc dms, the company needs to provide detailed information about the designated member who has significant control over the company. This includes their personal details such as name, address, nationality, and date of birth. Additionally, the company should disclose the nature of control or influence the designated member has over the company.
What is the purpose of owner - psc dms?
The purpose of owner - psc dms is to enhance transparency and accountability in corporate governance. By disclosing the individuals with significant control over a company, it helps identify those who hold the decision-making power, influences or benefits from the company's activities.
What information must be reported on owner - psc dms?
The owner - psc dms requires the reporting of specific information about the designated member with significant control. This includes their full legal name, residential address, nationality, and date of birth. Additionally, the nature and extent of control or influence the designated member has over the company must be disclosed.
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