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Get the free Who we are - HM Courts & Tribunals Service

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HM Courts & Tribunals Serviceman Justice Community Interest Company 1st Floor 85 Great Portland Street London W1 W 7LTUpper Tribunal Chamber)(Lands7 Rolls Building, Fetter Lane, ., London EC4A 1NL,
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Who We Are is a mandatory filing that provides information about the individuals who control or manage a business entity, which is often required by governmental agencies to promote transparency.
Any entity that operates as a corporation, limited liability company, or partnership in certain jurisdictions is typically required to file Who We Are.
To fill out Who We Are, entities must complete the form by providing details about their ownership structure, including names, addresses, dates of birth, and identification of the key individuals involved.
The purpose of Who We Are is to ensure transparency and accountability by disclosing the identities of individuals who control business entities, thereby helping to combat financial crimes.
The filing must typically include the names, addresses, and identifying information of beneficial owners and company officials, as well as information on the entity itself.
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