PSCs
1. Access your PSC registers. and choose 'Download Registers.' How do I access my PSC Register? 2. To download the PSC register, selec...
Thu, 8 Oct, 2020 at 4:01 PM
Sometimes the existence of a PSC is suspected but the identity of that person has not been ascertained. You would record such a person as an 'Unknown ...
Tue, 13 Jul, 2021 at 4:49 PM
Corporates can be added as a Relevant Legal Entity (RLE) in the PSC Register. 1. Go to the PSCs tab and select 'Add new PSC/RLE.' 2. Sel...
Tue, 19 Apr, 2022 at 3:39 PM
Sometimes, when compiling the PSC Register it will not have been possible to have the information confirmed. When the PSC details or the personal details ...
Fri, 13 May, 2022 at 12:55 PM
Inform Direct allows you to amend the nationality of anyone on the system. This can be very useful when completing the PSC Register and the nationality wh...
Tue, 19 Apr, 2022 at 3:41 PM
A legal entity will generally be classed as an RLE if it would meet any of the PSC conditions if it was an individual. However sometimes another legal ent...
Thu, 8 Oct, 2020 at 4:07 PM
Are you seeing this message?: The error is triggered for an address because it is missing either the: Building name/number: or Address line 1...
Tue, 19 Apr, 2022 at 3:42 PM
1 . Go to the PSCs tab and select 'Add new PSC/RLE'. 2. Select 'Known Individual' and then click the green 'Next' butto...
Tue, 13 Jul, 2021 at 4:57 PM
Companies House have now brought in their new PSC filing system as following the regulations set by the EU Fourth Money Laundering Directive. Companies ...
Thu, 8 Oct, 2020 at 4:14 PM
All PSC changes need to be submitted to Companies House within 28 days. How long do I have to file PSC changes? 1. Go to the PSC tab. 2. Click o...
Tue, 19 Apr, 2022 at 3:46 PM