From 6 April 2016, UK companies and Limited Liability Partnerships will be required to investigate “People with Significant Control” (PSCs) in them and “Relevant Legal Entities” (RLEs), and to keep a register of their details. This is part of the UK implementation of the G20 High Level Principles of Beneficial Ownership Transparency. The PSC register will have to be open for inspection (subject to certain protections) and information from it included in each company or LLP’s annual confirmation statement from 30 June 2016 (which replaces the submission of annual returns to Companies House).
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News & Insights
Charles Russell Speechlys advises Civica on acquisition of Trac Systems
The Corporate team has advised longstanding client, Civica Group, on its latest acquisition Trac Systems and its subsidiary Zedcore Systems.
Charles Russell Speechlys advises Civica Group on acquisition of Electoral Reform Services
Charles Russell Speechlys has advised longstanding client, the Civica Group on its latest acquisition of Electoral Reform Services Limited.
AVCA Venture Capital in Africa summit : the challenges faced by African tech ventures
We took part in the inaugural Venture Capital in Africa summit hosted by the African Private Equity & Venture Capital Association in London.
Charles Russell Speechlys advises the founders of Charterhouse Voice & Data Plc on strategic investment by August Equity LLP
Charterhouse, is a multi-award winning provider of voice communication, data, hosting and cyber security to mid and large tier customers.