Changes to Company Disclosure Requirements
From 6 April 2016 most UK companies and LLPs will be required to keep and maintain a new statutory register – a register of persons with significant control over the company or LLP. From 30 June 2016 this information will also need to be filed at Companies House.
Failure to comply with these new requirements will be a criminal offence – so it is important to start considering what action you need to take to prepare.
If you have any queries about these new requirements or how they apply to your business please contact us.