ownership structures should also review their constitutional documents and any shareholders’ agreements and consider whether anyone
has “significant influence or control.” From 6 April 2016, companies and LLPs must have their registers in place and, if they do not have the
information to complete the PSC Register by this date, they should note the status of their identification process in the PSC Register. The
PSC Register cannot be blank.
For questions, please contact Richard Lever, Glynn Barwick, Gemma Roberts or Kristina Wahidullah, any member of Goodwin’s Private
Equity Group or Financial Institutions Group, or your regular Goodwin contact.
Author: Kristina Wahidullah
GET IN TOUCH
For more information about the contents of this alert,
please contact:
Richard Lever
Partner
+44 (0) 20 7447 4228
rlever@goodwinprocter.com
Glynn Barwick
Counsel
+44 (0) 20 7447 4226
gbarwick@goodwinprocter.com
Gemma Roberts
Associate
+44 (0) 20 7447 4204
groberts@goodwinprocter.com
Kristina Wahidullah
Associate
+44 (0) 20 7447 4224
kwahidullah@goodwinprocter.com
© 2016 Goodwin Procter LLP. All rights reserved. This informational piece, which may be considered advertising under the ethical rules of
certain jurisdictions, is provided with the understanding that it does not constitute the rendering of legal advice or other professional advice
by Goodwin Procter LLP, Goodwin Procter (UK) LLP or their attorneys. Prior results do not guarantee similar outcome.
Goodwin Procter LLP is a limited liability partnership which operates in the United States and has a principal law office located at 53 State
Street, Boston, MA 02109. Goodwin Procter (UK) LLP is a separate limited liability partnership registered in England and Wales with
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members of Goodwin Procter (UK) LLP is available for inspection at the registered office. Goodwin Procter (UK) LLP is authorized and
regulated by the Solicitors Regulation Authority.
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