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AalcoRoundtree Way, Moue hold Lane, Norwich, NR7 8SRFAXTO:FROM:Donald Gordon. A.O.TELL:01603 787 878REF:Application for a Credit Account FAX:01603 789 999PAGE:1 of 8DATE:27 February 2014FAX MESSAGE

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Obtain the AALCO Form UKS from the official website or office.

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What is aalco - form uks?

The AALCO - Form UKS is a form used to report information related to the Ultimate Beneficial Owners (UBOs) of a company to the UK's Companies House.

Who is required to file aalco - form uks?

Any company registered in the UK that has Ultimate Beneficial Owners (UBOs) is required to file the AALCO - Form UKS with Companies House.

How to fill out aalco - form uks?

The AALCO - Form UKS can be filled out online on the Companies House website. The form requires information about the UBOs of the company, including their names, addresses, and shareholdings.

What is the purpose of aalco - form uks?

The purpose of the AALCO - Form UKS is to increase transparency and prevent money laundering by allowing regulators and law enforcement to identify the individuals who ultimately control a company.

What information must be reported on aalco - form uks?

The AALCO - Form UKS requires information on the Ultimate Beneficial Owners (UBOs) of a company, including their names, addresses, countries of residence, and percentage of ownership.

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