The Persons with Significant Control Register

£10.00

Register & Manual

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Description

Description:

Do you maintain a Persons with Significant Control (PSC) register?

The PSC register was introduced for transparency and to address issues such as money laundering.

It is a LEGAL REQUIREMENT for all companies and limited liability partnerships (LLPs) effective since 6 April 2016 to keep the PSC register up to date. A failure to do so is a CRIMINAL OFFENCE.

The service is usually provided at a higher fee. However, this download now offers you a cheaper DIY way to maintain your company’s PSC Register and stay COMPLIANT.

THE PERSONS WITH SIGNIFICANT CONTROL REGISTER comes with a simple easy to use template and manual.

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