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Notice Account Application Form Key:This form is for: Limited Companies For your informationBefore you begin: We only accept applications from organisations that are liable for tax in the UK only,

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What is where formir ownerscontrollers or?

The 'WHERE' form for owners/controllers is a regulatory document required for certain businesses to disclose information about their ultimate beneficial owners and those who exercise control over the entity.

Who is required to file where formir ownerscontrollers or?

Entities such as corporations, limited liability companies (LLCs), and other business organizations that are required to disclose their beneficial ownership information must file the 'WHERE' form.

How to fill out where formir ownerscontrollers or?

To fill out the 'WHERE' form, the reporting entity must provide details such as the names, addresses, and identifying information of the beneficial owners and controlling persons of the entity.

What is the purpose of where formir ownerscontrollers or?

The purpose of the 'WHERE' form is to enhance transparency in ownership and control of businesses, helping to prevent fraud, money laundering, and other illicit activities.

What information must be reported on where formir ownerscontrollers or?

The information that must be reported includes the full names, residential addresses, dates of birth, and Social Security numbers (or equivalent) of beneficial owners and controlling persons.

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