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Proposed controllers submitting this notification: Firm name Country of incorporation/formation Incorporation/registration number Target firms subject to this notification:Firm name FCA/PRA reference
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The proposed controllers submitting this is a form or document that lists individuals or entities who are considered to have control or influence over a company.
The individuals or entities who are considered to have control or influence over a company are required to file the proposed controllers submitting this.
The proposed controllers submitting this can be filled out by providing the necessary information about the individuals or entities who have control or influence over the company.
The purpose of proposed controllers submitting this is to provide transparency and accountability by identifying those who have control or influence over a company.
The information that must be reported on proposed controllers submitting this includes the names, addresses, and percentage of control or influence of the individuals or entities listed.
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