Section 790D Notice - PSC Register (Notice to a Person with Knowledge of a PSC but No Interest in Company)

Statutory Notice to Those with Knowledge of PSCs

CO.PSC.04

This Statutory Notice to Those with Knowledge of PSCs is the type of notice that a company may give to an individual under section 790D of the Companies Act 2006, where the addressee is not a PSC but the Company knows (or has reasonable cause to believe) that the individual may have knowledge of someone who is a registrable person.

Companies must only put confirmed information on their PSC register and therefore they must take reasonable steps to find out if there is anyone who is a PSC/RLE and identify them and their registrable interest. If a company knows or has reasonable cause to believe that a person either knows the identity of someone that is registrable or, knows the identity of someone likely to have that knowledge, they may send a notice to them asking them to confirm their knowledge.

This letter gives notice to the relevant individual to confirm their knowledge within one month of the date of the letter.

A form of this notice is also freely available from the www.gov.uk website.

This document is in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.

Once you have subscribed to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

Top