Statutory guidance
Statutory return: Trust and Company Service Provider (TCSP) records of Beneficial Ownership/Interest in Offshore Entities
The notice explains more about your legal obligation and the type of information HM Revenue and Customs requires from you.
Documents
MS Excel Spreadsheet, 14.6 KB
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MS Excel Spreadsheet, 38.6 KB
This file may not be suitable for users of assistive technology.
Request an accessible format
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email
different.format@hmrc.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.
Details
If you receive a notice under paragraph 1, schedule 23 of the Finance Act 2011, you are legally obliged to make a return to HM Revenue and Customs (HMRC) of the information specified in the notice, by the date given.
Updates to this page
Published 17 February 2017