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H15 Voluntary Strike off RequestSection 731(1)(d) Companies Act 2014Company number CRO receipt date stamp & barcodePlease complete using black typescript or BOLD CAPITALS, referring to explanatory
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The h15 request is a form used to report specific data regarding financial transactions or conditions as mandated by a regulatory authority.
Entities such as financial institutions, corporations, or individuals involved in specified transactions or activities as outlined by the regulatory guidelines are required to file the h15 request.
To fill out the h15 request, gather the required information, follow the provided instructions on the form, and ensure accuracy before submission.
The purpose of the h15 request is to provide the regulatory authority with necessary data to monitor compliance, assess risks, and ensure transparency in financial activities.
Information such as transaction details, entity details, financial metrics, and any other specific data as required by the regulatory authority must be reported on the h15 request.
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