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COMMONWEALTH OF KENTUCKY BEFORE THE PUBLIC SERVICE COMMISSION In the Matter of: K & T CONCRETE ___ ALLEGED VIOLATION OF UNDERGROUND FACILITY DAMAGE PREVENTION ACT))))))CASE NO. 202200077NOTICE OF
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What is psckygovky psc home?
Psckygovky psc home refers to the statutory requirement for companies to disclose information about any persons with significant control (PSC) over the company.
Who is required to file psckygovky psc home?
All companies registered in the UK are required to file psckygovky psc home. This includes public and private companies, limited liability partnerships, and certain other entities.
How to fill out psckygovky psc home?
Psckygovky psc home can be filled out online through the Companies House website. Companies must provide details of any individuals or legal entities that have significant control over the company.
What is the purpose of psckygovky psc home?
The purpose of psckygovky psc home is to increase transparency about who ultimately controls companies and prevent money laundering and other forms of financial crime.
What information must be reported on psckygovky psc home?
Companies must report the name, date of birth, nationality, and details of their interest in the company for any individuals with significant control. For legal entities, the company must report the name, registration details, and nature of control.
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