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Ultimate controller undertaking: template and guidance (Continuity of Services Condition 4) Note: this does not apply to NHS foundation trusts.monitor.gov.about Monitor is the sector regulator for
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Ultimate controller refers to the person or entity that has significant control over a company, such as owning more than 25% of the shares.
Companies and organizations are required to file ultimate controller information.
Ultimate controller information can be filled out on the designated form provided by the regulatory authority.
The purpose of ultimate controller disclosure is to increase transparency and prevent money laundering and corruption.
Information such as name, address, nationality, and percentage of ownership must be reported on ultimate controller.
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