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searching for People with Significant Control 6 found (10 total)

alternate case: people with Significant Control

BTC-e (749 words) [view diff] case mismatch in snippet view article find links to article

officers (Sandra Gina Esparon and Evaline Sophie Joubert) and two people with significant control: Alexander Buyanov and Andrii Shvets. The US Justice Department

List of statutory instruments of the United Kingdom, 2016 (86 words) [view diff] exact match in snippet view article find links to article

Register of People with Significant Control Regulations 2016 340 The Limited Liability Partnerships (Register of People with Significant Control) Regulations

Prince Andrew, Duke of York (16,636 words) [view diff] no match in snippet view article find links to article

listed him and his private banker of 20 years Harry Keogh as people with "significant control". In March 2022 it was reported that on 15 November 2019 the

List of statutory instruments of the United Kingdom, 2017 (55 words) [view diff] exact match in snippet view article find links to article

about People with Significant Control (Amendment) Regulations 2017 694 The Scottish Partnerships (Register of People with Significant Control) Regulations

Beneficial ownership (2,766 words) [view diff] case mismatch in snippet view article find links to article

violations". Gulf News. 31 May 2021. Retrieved 31 May 2021. "People with significant control (PSCs)". GOV.UK. Companies House. 9 November 2020. Gilmour

Charlie Ward (content creator) (408 words) [view diff] case mismatch in snippet view article

2021-01-25. Retrieved 2023-08-08. "DR CHARLIE WARD LTD - People with significant control". Companies House. Retrieved 2023-08-08. Michelle Goldberg