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People of Significant Control – Part 3

This third and final instalment shall consider PSC conditions 4 and 5.

2 Jun

People of Significant Control – Part 2

Further to our recent article, Persons of Significant Control – Part 1, this part 2 of the series shall consider the PSC conditions 1, 2 and 3 in more detail.

21 May

People of Significant Control – Part 1

A recent query from Companies House as regards the people of significant control (“PSCs”) of a client company prompted a useful recap of the PSC Rules and it was considered useful to share.

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