SolvedCrossheading Requirements for registration
From legislation.gov.uk
Contents
- Section 9 Registration documents
- Section 9A Required information about the subscribers
- Section 10 Statement of capital and initial shareholdings
- Section 11 Statement of guarantee
- Section 12 Statement of proposed officers
- Section 12A Statement of initial significant control
- Section 12B Option to provide ID verification information about PSCs
- Section 13 Statement of compliance