Get the free PSC Public Ownership Report as of Dec 31 2012

January 09, 2013, PHILIPPINE STOCK EXCHANGE 3rd Floor, PSE Office Plaza Ayala Triangle, Ayala Avenue, Marathi City Attention : JANET A. INCARNATION Head, Disclosure Department Re : Public Ownership

How to fill out psc public ownership report

How to fill out PSC public ownership report:

1. Start by gathering the necessary information: You will need details about your company's ownership structure, including the names, addresses, and percentage of ownership for each person or entity with significant control (PSC). This could be individuals or corporate entities.
2. Identify the legal form of your company: Determine whether your company is a private limited company, a limited liability partnership, or another legal form. This will help determine which sections of the report are applicable to your organization.
3. Complete section 1: Provide basic information about your company, such as its name, registered address, and company registration number. If applicable, provide the date of your last confirmation statement.
4. Fill out section 2: Provide details about each individual or entity with significant control. Include their full name, service address, residential address, nature of control, and percentage of shares or voting rights they hold in the company. If a person's control is solely based on their significant influence or control rather than owning shares, explain their relationship to the company.
5. Complete section 3: If there is more than one PSC, provide details about any relevant arrangements or agreements between them. This could include shareholder agreements or voting pacts.
6. Sign and date the report: After reviewing the information provided, sign and date the report as the responsible person in your company.
7. Submit the report: File the completed PSC public ownership report with the appropriate government authority, such as Companies House in the United Kingdom.

Who needs PSC public ownership report?

1. Companies in the United Kingdom: The PSC public ownership report is a legal requirement for most companies incorporated in the United Kingdom.
2. Companies with significant control: Organizations that have individuals or entities with significant control must complete and submit the PSC public ownership report. This ensures transparency and prevents the misuse of corporate entities for illegal activities.
3. Regulatory authorities: The PSC public ownership report is used by regulatory authorities to monitor and enforce compliance with anti-money laundering regulations, promote corporate transparency, and combat corruption. It allows them to have a clear understanding of who ultimately controls a company.

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What is psc public ownership report?

The psc public ownership report is a document that discloses information about the individuals with significant control over a company.

Who is required to file psc public ownership report?

Any company registered in the UK that has individuals with significant control over the company is required to file a psc public ownership report.

How to fill out psc public ownership report?

The psc public ownership report can be filled out online through the Companies House website by providing information about the individuals with significant control over the company.

What is the purpose of psc public ownership report?

The purpose of the psc public ownership report is to increase transparency and accountability by disclosing information about the individuals with significant control over a company.

What information must be reported on psc public ownership report?

The psc public ownership report must include details such as the individual's name, date of birth, nationality, and details of their significant control over the company.