Statutory Notice to Relevant Legal Entity

The notice is part of compliance requirements to ensure transparency in the beneficial ownership of companies. Recipients of the notice must respond by providing accurate and up-to-date details, which are then included in the company's PSC register.

Failure to comply with the statutory notice can result in penalties and restrictions on the RLE's rights with respect to the shares it holds in the company. This document supports the UK's efforts to combat financial crimes by maintaining public access to information about who controls UK companies.