Register of People with Significant Control
A record that identifies individuals or entities who have significant control over a company, typically defined as holding more than 25% of the shares or voting rights, or having the ability to exercise significant influence over the company.
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Register of People with Significant Control – Ensure Transparency in Ownership
A Register of People with Significant Control (PSC) identifies individuals or entities who hold more than 25% of shares or voting rights, or who otherwise exercise significant influence over a company.
Company Information
Records the company’s name, registration number, registered office address, and the date the PSC register is created or updated.
Particulars of PSCs
Captures relevant details for each PSC, including:
Full Name and Date of Birth (for individuals)
Entity Name, Company Number, and Date of Incorporation (for legal entities)
Nature and Percentage of Shares or Voting Rights
Description of Control or Influence
Purpose
Provides compliance with legislation such as the Companies (Miscellaneous Reporting) Regulations 2018, ensuring transparency about who ultimately owns or controls the company.
Bind makes it straightforward to create, maintain, and update your Register of People with Significant Control, supporting you in meeting all legal obligations and promoting corporate transparency.
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