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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