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In accordance with sections 790VA & 790ZA of the Companies Act 2006.PSC08Notification of PSC statements online to file this information www.gov.uk/companieshouse What this form is for You may use

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How to fill out notification of psc statements

01

Step 1: Obtain the necessary forms or templates for the notification of PSC statements.

02

Step 2: Gather all the relevant information about the company's persons with significant control (PSC). This may include their names, addresses, nationalities, dates of birth, and details of their control over the company.

03

Step 3: Fill out the notification form carefully, providing accurate and complete information for each PSC.

04

Step 4: Submit the completed notification form to the appropriate authority or registrar, as per the guidelines provided.

05

Step 5: Keep a copy of the filled-out form and any related documents for your records.

06

Step 6: Update the notification whenever there are any changes in the PSC information, ensuring that it remains accurate and up-to-date.

Who needs notification of psc statements?

01

Companies registered in certain jurisdictions are required to submit notification of PSC statements.

02

Entities or businesses that have one or more individuals or legal entities with significant control over the company, as determined by the applicable laws or regulations.

03

It is essential for companies to determine if they fall under the jurisdiction and criteria that necessitate the submission of PSC statements.

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What is notification of psc statements?

The notification of PSC statements is a requirement for companies to disclose information about their Persons with Significant Control.

Who is required to file notification of psc statements?

All companies, LLPs, and SEs (European Companies) that have Persons with Significant Control are required to file notification of PSC statements.

How to fill out notification of psc statements?

The notification of PSC statements can be filled out online through the Companies House website or by submitting a paper form.

What is the purpose of notification of psc statements?

The purpose of the notification of PSC statements is to increase transparency about who ultimately owns and controls companies.

What information must be reported on notification of psc statements?

The information reported on the notification of PSC statements includes details about the company's Persons with Significant Control, such as their name, address, and level of control.

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