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Rodrigo Zepeda

CEO
Storm-7 Consulting Limited
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Rodrigo Zepeda

Persons with Significant Control: PSCs

From 30th June 2016 the ‘People with Significant Control’ Companies House register went live. This means that certain United Kingdom (UK) companies, Limited Liability Partnerships (LLPs), Societas Europaea (SE), and Eligible Scottish Partnerships (ESPs) are required to record certain details of their beneficial ownership. The idea is simple, by ma...

20 January 2020 /crime Law and Finance

Rodrigo writes about

  • payments
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  • OTC Derivatives and Central Counterparty Clearing

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