Jul 201607:00 BST

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

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

More webinars
Jul 201911:00 BST
Taxlinked SEZ Series: The Emirates
Jun 201911:00 BST
Tequila, Tacos & Taxes: An Overview of Mexico’s Tax System
Jun 201911:00 BST
Taxlinked’s Funds Series: Ireland, Malta & Channel Islands
We use cookies to help us understand and serve you better. Take a look at our Cookie Policy.