Where the shareholder is a Person with Significant Control (PSC) · Full name · Date of Birth · Residential address (not on the public register) · Service address (residential or other address) · Nationality · Nature of control (eg. The person holds more than 50% to 75% of shares.) ·
Three Security Details (these act as an online signature)
First three letters of mother’s maiden name
First three letters of father’s forename
First three letters of town of birth