The Economic Crime and Corporate Transparency Act 2023 (“the Act”) was passed by parliament and received Royal Assent on 26 October 2023 after three years
A “person with significant control”, also referred to as a “beneficial owner”, is an individual who owns or controls a company. UK companies are legally
About the Register of people with significant control The register of people with significant control (PSC register) is a beneficial ownership information disclosure regime which
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