Look up Persons with Significant Control for any UK company - who owns it, their nationality, and the nature of their control.
What Is a Person with Significant Control?
A PSC is an individual who has significant ownership or control over a company. Since April 2016, UK companies must identify and register their PSCs with Companies House.
Who Qualifies as a PSC?
Holds more than 25% of the company's shares
Holds more than 25% of the company's voting rights
Has the right to appoint or remove the majority of the board of directors
Has the right to exercise, or actually exercises, significant influence or control
Why Check PSC Information?
PSC data is essential for due diligence, anti-money laundering compliance, investor research, and credit decisions.