About Course
Companies and LLPs must identify the people who own or control them and report them to Companies House. This course explains who counts as a person with significant control, what must be reported and when, identity verification for PSCs, and the offences for failing to comply.
This course gives general information about PSC duties under UK company law and is not legal advice. Check Companies House guidance for detailed rules.
Course Content
Course Lessons
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Who is a PSC?
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What to report and when
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Identity verification and offences
Sources & Further Reading
Final Assessment
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