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We are required by law to collect the following information under the Anti-Money Laundering and Counter-Terrorism Financing Act 2011.

Does any individual directly or indirectly own more than 25% of the company?

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You must provide details of all shareholders who are beneficial owners through one or more (direct/indirect) shareholdings of more than 25% of the company's issued capital.

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Are there additional company directors who are not applicants for this account?

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