Recent content by Stupot80

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    Shareholders

    The company is changing bank account details and mailing address. Both have asked for id’s and proof of res from the PSC’s which are the three shareholders….
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    Shareholders

    hi There is 3 people who have equal share in our company….2 are directors….1 director has resigned but has maintained his share, so this person is a PSC as well as other two. There has been a breakdown of communication to the extent the person who isn’t director but shareholder is not getting...
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    PSC

    Many thanks for your help. Prob would b easier to resign and give away my share than all this head ache!
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    PSC

    Apologies I misunderstood the previous post. Ok our best bet is then to send a letter via post saying that he needs to supply us with info required and it’s offence not to supply it?
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    PSC

    Many thanks for this….it kind of concurs what I was going to do which was to request a meeting which I believe is needed 21 days in advance…I shall send a letter, email and message explaining the particulars…..if he doesn’t attend am I right in thinking that we can go ahead and remove him from...
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    PSC

    Ex
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    PSC

    No
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    PSC

    The company that handle our mail, virtual office address
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    PSC

    Because when we incorporated none of us wanted our personal address on file so we used mail holding address….so they need proof of id and proof of res of all directors and shareholders.
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    PSC

    Thanks for your message it’s much appreciated. The business is about 3 years old. Myself and the other shareholder (director) have phoned, messaged and emailed several times….it seems he just doesn’t want any involvement…..which is then proving very difficult to renew our mail address as...
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    PSC

    Hi Asking for advice re PSC in a limited company. There are 3 persons holding 1 share each in the company….one person listed as PSC in the company…..this PSC has completely disappeared and 2 directors cannot get hold of him…..the PSC is not a director, he was but then didn’t want a directors...