Register of Significant Controllers

Company Records

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Description:

In certain jurisdictions, a Register of Significant Controllers is required to be kept. Significant Controller is a natural person or a legal entity that has significant control over the Company (who are not directors).

Surname

Other directorships

Date of resignation

(or corporate name if appropriate)

Forename(s)

Any former forenames or surnames

ID / Company No:

Nationality / Country of Incorporation

Date of birth

Address (or registered or principal office if appropriate)

Business occupation

DATES OF:

Appointment

Resignation or cessation

Document Type:

Corporate / resolution / minutes

Category:

Business > Setup of Business / Entity > Company Registers, Books and Records

 
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Author:

DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.