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TR1: Standard form for notification of major holdings
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft
Word format if possible)i
1a. Identity of the issuer
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Begin by entering the personal information section, which includes your name, address, contact details, and relevant identification number such as Social Security Number.
03
Proceed to the next section where you will provide information about your employment or business, including company name, address, and any relevant tax identification numbers.
04
In the financial information section, fill out details about your income, assets, liabilities, and expenses. This may include providing documentation such as pay stubs, bank statements, and tax returns.
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If applicable, complete the additional sections that are specific to your situation. This may include details about dependents, deductions, credits, or any other relevant information.
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Once all the necessary information has been filled out, review the form carefully to ensure accuracy and completeness.
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Sign and date the form, certifying that the information provided is true and accurate to the best of your knowledge.
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Make a copy of the completed form for your records and submit the original to the appropriate authorities as instructed.
Who needs tr-1 standard form for?
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The TR-1 Standard Form is typically needed by individuals or businesses who are required to report their financial information to the appropriate authorities. This may include individuals applying for loans, mortgages, or government assistance programs, as well as businesses filing their annual tax returns or financial statements. The form helps to gather essential information about income, assets, liabilities, and expenses to assess an individual's or business's financial situation.
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