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Online company credit reports. Speedy, reliable and competitively priced! Hugh Leonard Warner100334677Director Information Title Name Postcode Date of birth Total current directorships Mr Hugh Leonard

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What is hugh leonard warner?

Hugh Leonard Warner is a tax form used to report certain foreign financial accounts.

Who is required to file hugh leonard warner?

U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out hugh leonard warner?

The form is typically filed electronically with the Department of the Treasury. It requires information about the account holder, the financial institution, and details about the account.

What is the purpose of hugh leonard warner?

The purpose of the form is to help combat tax evasion by ensuring that individuals report their foreign financial accounts to the IRS.

What information must be reported on hugh leonard warner?

Information such as the account number, name of the financial institution, account balance, and maximum value of the account during the year must be reported.