Controlling Person Details Form
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Under the UK's Financial Sanctions and Money Laundering obligations, we are legally required to understand who our clients are and to make checks on key people who are controlling companies.  

You are being asked to complete this short form because you have been identified as someone who owns, or exerts significant influence or control over, a company that is looking to instruct us. 

We would be grateful if you could complete this form so that we may complete the acceptance process for the company. 

Company Name *
Please explain how you exert control or influence over this company.  Please tick all that apply: *
Required
Do you also own or exert control or influence over any legally linked entities, such as a parent or subsidiary?  Please provide the company names, if applicable.
Your full name: *
Any previous name(s):
Email address:
Current country of residence: *
Date of birth: *
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Country of birth: *
Do you currently live in, or have any business interests in, any of the following countries? *
Required
Are you, or have you ever been, personally sanctioned under any international sanctions regime?

Please note, answering 'yes' to this question will not necessarily prevent us from assisting your company, but may impact our advice and we would need to apply for a licence to proceed.
 *
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This form was created inside of Richmond Chambers.