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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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What is who we are?
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.
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Any entity that operates as a corporation, limited liability company, or partnership in certain jurisdictions is typically required to file Who We Are.
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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.
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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.
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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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