Get the free S P O N S O R S H I P O P T I O N S The Jeff Vickers Memorial

SPONSORSHIP OPTIONS The Jeff Kickers Memorial Open Benefitting the Leukemia Research Foundation July 24, 2010, Ironwood Golf Course, Sussex, WI TITLE SPONSOR Contact Us Category Exclusivity Premier

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Who needs s p o n?

1. Individuals or businesses who are required to report certain financial transactions or information.
2. Financial institutions or other organizations that are legally obligated to collect and report specific data for regulatory purposes.
3. Government agencies that use s p o n information for monitoring, tracking, or combating illicit activities such as money laundering or terrorism financing.

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What is s p o n?

SPON stands for Statement of Persons of Significant Control, which is a form used to identify individuals who have significant control over a company.

Who is required to file s p o n?

Any company registered in the UK is required to file s p o n if they have individuals who meet the criteria for significant control.

How to fill out s p o n?

S p o n can be filled out online on the Companies House website or manually using the paper form.

What is the purpose of s p o n?

The purpose of s p o n is to increase transparency and accountability by identifying individuals who have significant control over a company.

What information must be reported on s p o n?

The information reported on s p o n includes the individual's name, date of birth, nationality, and details of their significant control.