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Online Application System

 
People with Significant Control (PSC)  

The Companies House request the shareholder(s) who are holding more than 25% of rights of that Company will require to complete the People with Significant Control (PSC) by law.

Service Fee

   

Apply of PSC

Application Fee

   

£ 24

per Company

The Product and Service you can get

     

KYC of your Company Status with your Share Status

Issue the series of PSC documents

Issue the Company Minutes

You need to disclose the following for 25% or more of shareholder and for public record:

 

1.

Name (same as Passport and foreign language name such as Chinese)

2.

Date of Birth (The day will not be disclosed)

3.

Nation (should for the definition of Companies House)

4.

Tax Resident Status

5.

Shareholder Service Address

6.

Tax Resident Registered Address and Actual Address

7.

Date of Registered as PSC

8.

Date of Record of the Date of Registered as PSC

9.

Other information should be submit

 

Expect service time

aims within 24 hours

SERVICE NOTE AND REMARK

1.

The Currency is Sterling.

2.

The applicant should provide the Identity Proof and Address Proof ORIGINAL or CERTIFIED TRUE COPY to us for inspection.

(for detail, please read this page)

3.

Applicant should complete the "Client Due Diligence" documents and our group  will appoint the third party system to verify the "Client Due Diligence" to  complete the law requirement.

4.

The service lead time is around for 5 working  days in general condition.

5.

The applicant should use Bank Transfer (only for Faster Payment System) / Credit Card / International Money Transfer (only accept in Sterling) to settle our invoice.

6.

Unless the application reject by us, the fee will not be refund when the Companies House reject because the problem status cause by the Director(s) or Shareholder(s).

7.

The fee is for People with Significant Control (PSC) only, the applicant recommend to apply the Company Incorporate Service and VAT Registration.

8.

Our Group will not accept the following Individual or Company from listed Country to use the service: Cuba / Iran / Syria / North Korea / Northern Sudan / Crimea Region / Myanmar / Zimbabwe / Belarus / Russia / Ukraine.

9.

Our Company only prepare, submit the documents that those information provided by applicant and collect the filed documents.  If the application is rejected by government, we will no any responsibility to make refund or compensation.

10.

This page is for the market in United Kingdom only, we reserved the rights to make amendment and without any notify in advance.

11.

The fee schedule start from 29 August 2022, there will not be notified when any changes.

 

 

 

 

 

 

 

 

 

 

 
About Hedi Lee Enterprises Group

 

 

Helpline and Support

From UK or outside UK

+44 020 8144 9689

 

Office Hours

Monday to Thursday

08:00 - 12:00 / 13:30 - 15:00

Friday - 08:00 - 12:00

Sat, Sun and Bank Holiday - Close

 
 

(C) Copyright 2020-2021 Hedi Lee Services UK Limited - All Rights Reserved

本公司屬聯合皇國英格蘭註冊的有限責任公司

Company Number: 12775902   HMRC MLR No: XFML00000166778   ICO No: ZB278020

Incorporate in England of United Kingdom with Limited Liabilities

Registered Office: Office Suite 29A, 3/F., 23 Wharf Street, London, SE8 3GG, England, United Kingdom

The Service Mark of "Hedi Lee Enterprises Group" is owned by Hedi Lee Enterprises Group Limited