PSC regime: notice from PSC or RLE confirming registrable status
A standard document for use by an individual (PSC) or legal entity (RLE) to inform a company of their status as a registrable PSC or RLE in relation to the company. The document provides a template for confirming the required particulars of a registrable PSC or RLE that a company must report to Companies House, including details about the notifying party and the nature of their control over the company. The document addresses the company's duty to identify and investigate its PSCs and can streamline compliance procedures, particularly following a share purchase. The document also considers the identity verification (IDV) requirements for PSCs introduced by the Economic Crime and Corporate Transparency Act 2023 (ECCTA), offering a mechanism to confirm verified status and facilitate the company's related filings.
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