What does the term 'Controlling Person' mean?
The term 'Controlling Person' refers to a natural person who exercises control over an Entity. In the case of a Trust, this term refers to the Settlor, the Trustees and the Beneficiaries. For Companies, this would be any shareholder with a stake of 25% or more in the company.
Related questions
-
Who should I speak to if I have any further questions? -
What are the consequences of not completing and returning the self-certification form? -
What if I have completed the self-certification form incorrectly? -
I still do not know which classification I am, can you help? -
If I am completing the self-certification form on behalf of an Entity, but do not know which classification I am, where can I find this out?