PSC notification letters
Letters from a person to a company regarding its status as a person with significant control
What is a PSC Register?
A PSC Register is a register of people with significant control (hence “PSC”) over the company. It will identify (or enable to be identified) each individual who ultimately owns or controls more than 25% of the company’s shares or voting rights or who otherwise exercises significant influence or control over the company.
A company is required to make enquiries as to who might be needing to be included on its PSC Register. Alternatively, a person who should be included, or who is already included but whose relevant details have changed or who is no longer required to be included, may voluntarily inform the company of the relevant circumstances.
About these PSC notification letters
These notification letters are a series of voluntary letters which a person may give the company with regard to the company’s PSC Register. They include:
- letter from an individual notifying that they are a registrable person as a consequence of a share allotment or transfer
- letter from a corporate or firm that it is a registrable relevant legal entity as a consequence of a share allotment or transfer
- letter from an individual notifying that they no longer a registrable person as a consequence of no longer holding any shares.
- letter from a corporate or firm that it is no longer a registrable relevant legal entity as a consequence of no longer holding any shares
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