Jul 201607:00 BST

Understanding the UK's Persons of Significant Control (PSC) Register

Find out more about the UK’s PSC Register, a regulation set up by UK’s Companies House to better pinpoint a company’s ultimate beneficial owner and monitor any sort of money laundering or tax evasion activities.

Questions covered included:

  • Who must have a PSC register?
  • Who is considered a PSC?
  • What defines “significant interest or control”?
  • What data should be included in the PSC register?
  • And plenty more!

Our panelists were:

  • Peter Wilson, Director of Global Tax, Simmons Gainsford Global Tax LLP, UK
  • Femi Ogunshakin, Managing Director, Loftus Stowe Ltd, UK
  • Nicholas McVeigh, Professional Support Lawyer, Mishcon de Reya, UK
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