People with Significant Control
A number of amendments have been made to the Companies Act 2006, principally by the Small Business Enterprise and Employment Act 2015. These amendments introduce a number of additional requirements on companies, one of these is the introduction of 'People with Significant Control'. This webinar will cover:
- What is meant by a 'Person with Significant Control'?
- The requirements on companies including the need for a register of PSC
- The information required to be kept on the register?
- Timescale for implementation
- Obligations on those people with significant control
- Filing requirements at Companies House
- The consequences of none compliance
- Guidance from the Government
