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In accordance with Sections 790VA 790ZA of the Companies Act 2006. PSC07 Notice of ceasing to be an individual person with significant control PSC relevant legal entity RLE or other registrable person ORP Go online to file this information www. You cannot use the form to tell us about ceasing to be a PSC RLE or ORP of an LLP. Use LL PSC07. For further information please refer to our guidance at Don t use this form if any individual PSC is applying or has applied for protection from having...
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The PSC07 form is a document used by companies in the UK to declare the people with significant control (PSC) over the company.
Any company registered in the UK that has individuals or legal entities with significant control over it is required to file the PSC07 form.
To fill out the PSC07 form, you need to provide details about each person or entity with significant control, such as their name, address, date of birth, and the nature of their control.
The purpose of the PSC07 form is to maintain transparency in company ownership and control by identifying individuals or entities that have significant influence over a company's decisions.
The PSC07 form must report details including the name, address, date of birth of each PSC, the nature of control (e.g., voting rights, ownership), and any relevant identification numbers.
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