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Salsa Amateur Choral & Operatic Society Registered Charity No: 276643PATRONS We are always happy to hear from people who have an interest in supporting SACKS but do not wish to perform on the stage
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Choirs D is a specific filing requirement in the UK that pertains to the disclosure of information about certain entities and their members involved in the ownership and control of those entities.
Entities that are considered 'overseas entities' holding property in the UK, as well as certain companies and partnerships, are required to file Choirs D.
To fill out Choirs D, entities need to collect the required information about beneficial ownership, complete the prescribed form, and submit it to the relevant UK authorities.
The purpose of Choirs D is to enhance transparency in ownership and control of entities, thereby preventing money laundering and ensuring compliance with the UK’s anti-money laundering regulations.
Entities must report information regarding the beneficial owners, including their names, addresses, nationalities, and details of their interests in the entity.
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