Declaration of Beneficial Ownership (Individuals)
A beneficial owner is a person who owns or controls shares in a company but who may not be the registered shareholder listed in the company’s register of members. Beneficial ownership of companies is a heavily regulated area since the introduction of the People with Significant Control (PSC) regime in 2016.
This template does not seek to replicate the more rigorous requirements of the PSC regime. Details of the PSC regime can be
This Declaration of Beneficial Ownership is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.
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