Get Ll Psc01 Notice Of Individual Person With Significant Control Of An Llp. You May Use This Form To

The LL PSC01 form is essential for notifying authorities about an individual person with significant control over a limited liability partnership (LLP). This guide provides step-by-step instructions to assist users in accurately completing the form online.

Follow the steps to fill out the form correctly.

1. Click the ‘Get Form’ button to access the LL PSC01 form and open it in the document management system.
2. Begin by filling in the LLP details in the designated fields. All required fields must be completed, including the LLP number and full name.
3. Indicate the date the individual became a registrable person. Ensure this date is no earlier than April 6, 2016.
4. Provide information regarding the country or state of residence, along with the month and year of birth, noted in the specified format.
5. Enter the service address for the individual, which will be publicly recorded. This address does not need to be the same as the individual's residence.
6. Fill out Section 3a with the individual's full date of birth, complying with the specified format.
7. Complete the usual residential address in Section 4a. If it is the same as the service address, indicate accordingly. Note that providing a PO Box or similar addresses is not acceptable.
8. In Section 5, indicate how the individual exercises control by ticking the appropriate statements. Only select 'Significant influence or control' if none of the other options apply.
9. If applicable, provide details regarding the nature of control by any firm or trust associated with the individual.
10. Enter the date you recorded this PSC information in the LLP's PSC register.
11. Sign the form on behalf of the LLP, ensuring you have confirmation from the individual that their details are correct.
12. Review the checklist provided in the form to ensure all information is complete and correct, before submitting the form.
13. Once you have filled out the form, you can save, download, print, or share it as needed.

Complete your documents online today to ensure compliance and accuracy.