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