Reply Letter to PSC Notice Where Knowledge

In crafting this letter, the company acknowledges receipt of the PSC notice and provides necessary clarifications to ensure compliance with the reporting requirements set out by the UK Companies Act 2006. The correspondence typically includes information about the PSC's role and any relevant details that substantiate the company's knowledge of their status as a significant control holder.

The document plays a critical role in maintaining transparency and accuracy in the company's records relating to its controllers. It is part of the firm's broader obligations to ensure that all data on shareholders, directors, and PSCs is up-to-date and correct, thereby facilitating proper governance and regulatory oversight.