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Your PSC Connection Convenient. Reliable. Local. Were PSC. Spring 2011 3572123 www.psci.net Contact PSC Keeping the Internet Open PO Box 126 11877 E State Road 62 Saint Manual, IN 475770126 R Office
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What is your psc connection?
PSC connection refers to a company's Persons of Significant Control Register, which lists individuals or entities with significant influence or control over the company.
Who is required to file your psc connection?
All UK companies, LLPs, and SEs are required to maintain and file a PSC register.
How to fill out your psc connection?
To fill out a PSC connection, companies must gather information about individuals or entities with significant control, including their name, date of birth, address, nationality, and details of their control.
What is the purpose of your psc connection?
The purpose of a PSC connection is to increase transparency about who ultimately owns or controls a company, to prevent money laundering and other illegal activities.
What information must be reported on your psc connection?
The information reported on a PSC connection includes the individual or entity's name, date of birth, nationality, address, level of control, and nature of control.
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