Pro-Forma Response Letter Regarding Supplying Information

This Pro-Forma Response Letter regarding Supplying Information is a letter of response addressed to the company. It should be sent by an individual or relevant legal entity to the company under section 790G of the Companies Act 2006, which sets out the duty to supply information to the company.

Companies must send a notice to those they know need to be registered. However, there may be shareholders or others whose level of control the company thinks or assumes does not exceed 25%, so it falls below the threshold for registration on the PSC register, and the company has not sent that individual or legal entity a section 790D statutory notice. If that person or legal entity does in fact have a registrable interest, they are under a duty to inform the company. This letter can be used for that purpose.

Pro-Forma Response Letter Regarding Supplying Information is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.