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July 6, 2020, VIA ELECTRONIC FILING Public Service Commission of Utah Weber M. Wells Building, 4th Floor 160 East 300 South Salt Lake City, UT 84114 Attention: Re:Gary Wider burg Commission AdministratorDocket

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How to fill out psc filing requirements

01

Identify all persons or entities with significant control over your company.

02

Gather necessary information such as name, date of birth, nationality, address, and details of their control.

03

Complete the PSC filing form provided by the relevant authority.

04

Submit the form and any supporting documents as required by deadline.

Who needs psc filing requirements?

01

Any company registered in the UK, including limited companies, limited liability partnerships, and certain other entities, needs to file PSC information with the Companies House.

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What is psc filing requirements?

PSC filing requirements refer to the regulations and obligations imposed by regulatory bodies that require organizations to disclose information about their beneficial owners and control structure.

Who is required to file psc filing requirements?

Businesses that are categorized as 'reporting companies' under specific regulations, including corporations and limited liability companies, are generally required to file PSC requirements.

How to fill out psc filing requirements?

To fill out PSC filing requirements, entities must complete the appropriate forms provided by the regulatory body, accurately providing information about beneficial owners and any relevant control information.

What is the purpose of psc filing requirements?

The purpose of PSC filing requirements is to enhance transparency in business ownership and control, helping to prevent money laundering, tax evasion, and improve regulatory oversight.

What information must be reported on psc filing requirements?

Entities must report details such as the names, addresses, dates of birth, and identification numbers of beneficial owners, as well as information about the company’s structure.

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