Claims Comonaies criticised

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new rules for all non-listed UK companies and limited liability partnerships (LLPs) taking effect from April 6th. The PSC Register will require such entities to have in place a publicly available register of any individuals or registerable companies with significant direct or indirect control over the business. Criminal sanctions apply for non-compliance including fines and/or imprisonment for companies, LLPs and their officers. From June 30th, PSC information must also be filed at Companies House annually

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