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Company formation

Companies Legislation

Publisher:
Bloomsbury Professional
Law Stated At:
21 March 2024
Economic Crime and Corporate Transparency Act 2023 PART 1: Companies etc 2: Statement as to lawful purposes 3: Information about subscribers 4: Proposed officers: identity verification 5: Proposed officers: disqualification 6: Persons with initial significant control: disqualification 7: Persons with initial significant control: identity verification ...

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