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Under UK law it is a legal obligation to register the names, date of birth, home and work addresses, manner of control and other details of PSC with the government via Companies House. [3] Once the PSC's identity has been verified they will then be added to the public list, available on the Companies House website.
Companies House was a member of the Public Data Group, an advisory board which between 2011 and 2015 sought to improve public access to government data. [25] Companies House is also responsible for dissolving companies. [26] In 2020, there were approximately 4.3 million businesses on the Companies House register. [27]
Companies must be entered into the commercial register that is kept with the relevant district court, where they can be viewed by the public. (languages: Bulgarian only) [1] D&B Report Guide Bulgaria — information on the different types of companies [1] Trade Register (Bulgarian Chamber of Commerce and Industry) [22]
The reporting will give the federal government much greater visibility into hacking efforts that target private companies, which often have skipped going to the FBI or other agencies for help ...
Each country's company register has different registrar types, contents, purpose, and public availability. They typically contain the name, the owners and key personal of an organisation as well as regular updates as mandated by the government of that jurisdiction, to provide information to stakeholders and the general public.
If you suspect or know of someone committing tax fraud, you can report a scam using Form 3949-A. You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS ...
Documents may be served on companies by delivery to the registered office address as recorded at Companies House. [4] A registered office address is required for incorporated organizations to receive official correspondence and formal notices from government departments, investors, banks, shareholders, and the public.
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