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LAW i:i;IC.s ROSE, SANDSTORM AL ; & BENTLEY, LLP 2548 BLACKSTONE PINES Drive Umlauts, FRIDA 32301 850 8776555 CHRIS H. BES 'Law, P.A. Marshall. DFL 'ERD LNO CAROL L. Extra MAIUNGADORESS Post OFFICE
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Rose Sundstrom - PSC stands for Person with Significant Control. It is a legal requirement for companies to identify and record individuals who have significant control or influence over the company.
Any company registered in the UK, including limited companies, must file a PSC register with Companies House.
The PSC register can be completed online through the Companies House website. Companies must provide details of individuals who have significant control over the company.
The purpose of the PSC register is to increase transparency and prevent money laundering and tax evasion.
The PSC register must include details such as the individual's name, date of birth, nationality, and details of their control or influence over the company.
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