Step 2 of 6

Directors & owners

List every director and every person who directly or indirectly owns 25% or more of the company.

Add all directors and every owner with 25% or more. A person can be both.

Person 1

Role

Ownership

Enter 0 for a director without shares.

First name(s)

Last name

Date of birth

Nationality

Country of residence

Politically exposed person (PEP)?

A senior public function now or in the last 12 months, or a close relative of such a person.

NoYes

Control without a 25% owner

Required because no person owns 25% or more. Explain who ultimately controls the company.

Is the company part of a group?

NoYes

Group structure

Parent companies, sister companies or trusts above the company, if any.