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Monthly Archive for: ‘April, 2016’

  • UK: Register of People with Significant Control Regulations 2016

    Effective this Wednesday, 6 April 2016, a majority  of UK companies will be required to hold, maintain and have available for inspection a register of “people with significant control” (a “PSC Register”) with reporting requirements, via the Companies House Annual Confirmation process, coming into effect in June …

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