The "Person of Significant Control" register, known as the PSC register, is a vital document. It's mandatory for most UK companies, LLPs, and Societas Europaea (SEs) to maintain a PSC register. This record details individuals or entities significantly influencing or managing the company, such as those holding over 25% of voting rights, shareholding, or the authority to appoint or remove directors.
Contained within the PSC register are details about individuals or organizations with substantial control over the business. This includes names, birthdates, nationalities, and addresses.