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GFAR Guide.pdf

bo_country_guide_uk_dec2017.pdf
Preview of GFAR Guide
🔗 Source: star.worldbank.org
📊 Size: 513 KB
👤 Author: Windows User
⬇️ Downloads: 209

Summary

The UK requires companies to register with the registrar of companies (Companies House) and provide information on proposed company name, articles of association, address of registered office, directors, and initial shareholders or guarantors. Companies must also include an initial statement of significant control, detailing any natural or legal person with significant control. The UK has a publicly accessible central register of beneficial ownership information, and companies must update this information annually. Beneficial ownership is defined as an individual who ultimately owns or controls more than 25% of the shares or voting rights in a body corporate. Companies must keep their own People with Significant Control (PSC) registers and file this information at Companies House. The register is updated within 14 days of any changes, and the information is publicly available from the Companies House website.

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Description

The UK requires companies to register with the registrar of companies (Companies House) and provide information on proposed company name, articles of...

Technical Information

  • File Format: PDF
  • File Size: 513 KB
  • Pages: 14
  • Language: EN
  • Author: Windows User
  • Total Downloads: 209
  • Last Updated: 7 days ago

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This PDF document about GFAR Guide provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into GFAR Guide.

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