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How to fill out the Psc01 Form online
The Psc01 Form is utilized to provide notice of an individual person with significant control (PSC) within a company. This guide will walk you through each step needed to complete the form online, ensuring that you can provide the required information accurately and efficiently.
Follow the steps to complete the Psc01 Form online:
- Click ‘Get Form’ button to obtain the form and open it in the editor.
- Begin by filling in the company details. Enter the company number and the full company name. Note that all fields are mandatory unless specified otherwise.
- Provide the date that the individual became a registrable person. This date cannot be before April 6, 2016.
- Indicate the country or state of residence for the individual, as it relates to their usual residential address.
- Enter the month and year of birth for the individual. Only the month and year are required here; full details will be provided in section 3a.
- Fill in the service address, noting that this address will appear on the public record, and it does not have to be the individual’s usual residential address.
- Complete section 3a with the full date of birth of the individual. Remember that the day of birth will not appear on the public record unless the company has elected to keep PSC register information public.
- Provide the individual's usual residential address. If this address is the same as the service address, you may indicate that instead.
- If the individual is applying for a section 790ZF exemption, ensure that you fill in the relevant details and post it to the designated address.
- In section 5, specify the nature of control the individual has over the company by checking the appropriate boxes.
- Indicate the date the PSC information was entered into the company’s PSC register.
- Sign the form on behalf of the company. Ensure you have confirmed that the individual’s details are accurate before submitting the form.
- Finally, review your completed form for accuracy. Save changes, download, print, or share the form as necessary.
Complete your Psc01 Form online today to ensure your company records are up to date.
They are identified as a PSC if they meet any of the following criteria: Hold more than 25% of a share in a company or have the right to participate in more than 25% of the surplus assets of an LLP. Hold more than 25% of the voting rights in a company or LLP.
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