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In accordance with sections 790VA & 790ZA of the Companies Act 2006.PSC09Update to PSC statements online to file this information www.gov.uk/companieshouse What this form is for You may use this form
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How to fill out update to psc statements
How to fill out update to psc statements
01
Access the PSC register database or platform where the statements are required to be updated.
02
Identify the specific company or entity for which the statements need to be updated to.
03
Gather all the relevant information and data that needs to be included in the updated statements, such as changes in significant control or ownership.
04
Review the existing PSC statements and compare them with the updated information to ensure accuracy and completeness.
05
Edit or create a new PSC statement document that reflects the updated information.
06
Include all required details in the updated statements, such as the full name, nationality, and nature of control or interest of the individuals or entities.
07
Provide supporting documentation or evidence, if necessary, to validate the changes made in the statements.
08
Ensure that the updated statements comply with any legal or regulatory requirements and formatting guidelines.
09
Submit the updated PSC statements through the designated process or system, following any submission deadlines or protocols.
10
Keep a record of the updated statements for future reference and compliance purposes.
Who needs update to psc statements?
01
Companies or entities that have registered or are required to register as 'People with Significant Control' (PSC) with the relevant authorities.
02
Any company or entity that undergoes changes in its ownership or control structure, such as mergers, acquisitions, or transfers of shares.
03
Businesses that are subject to legal or regulatory obligations to maintain and update PSC statements, as required by company laws or financial regulations.
04
Companies that work with government organizations, financial institutions, or other entities that request or require access to updated PSC statements for due diligence or compliance purposes.
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