People Significant Control Register Relevant Legal Entities

The register contains detailed information about each PSC or RLE, including their name, date of birth, nationality, and the nature of their control over the company. This information must be submitted to Companies House and made available to the public, allowing for greater scrutiny and accountability of company ownership structures.

Organizations are required to keep the information on the register up-to-date and must notify Companies House of any changes within a set period. Failure to comply with these legal requirements can result in penalties and other legal consequences for the company and its officers.