T4 Forms

T4 Company Formation – MLR Documents

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Company Formation

Form - For Submitting MLR Docs

T4 Company Formation – MLR-Docs – Director  and/or Shareholder Information Form

Clients can use the following form to provide or confirm New Limited company information and documents to T4 Tax Limited.

Our docmument sharing policy falls in line with our Data & Privacy Policy generally available to all clients.

We select software and data centres and other computer resources that comply with GDPR regulations and are either covered by the EU regulations or the Privacy Shield with the USA.

T4-Onboarding-New-Ltd-Client-Shortened-MLR-Docs-(v220331) (ID #3310)
New Limited Company director or shareholder Money Laundering Docs. (Last updated 31 March 2022)

About this form.

Please complete all relevant questions applicable. The * questions are compulsory. Please use upper case and lower case e.g. "John Smith" as opposed to "john smith".

Need help with this form? Call us on: 0118 449 2404 or 07974 024 390 (John), 07543 165 999 (Julie)

PERSONAL DETAILS:

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PERSONAL CONTACT DETAILS:

ADDRESS DETAILS:

(Please enter full none abbreviated version, e.g. Berkshire)
(e.g. England, Scotland, Wales etc)
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OTHER PERSONAL INFORMATION:

On one or two words. Can be a simple as "director" "carpenter", "doctor", "consultant", "employee", "retired" or type "not applicable" as simple examples.

NEW COMPANY INFORMATION:

Enter the full name including the Ltd or Limited at the end (if applicable)

MLR - IDENTIFICATION DOCUMENTS: T4 are required to obtain.

There are TWO items of ID we are required to obtain under the Money Laundering Regulations. You can Upload them here, or WhatsApp a copy of the following to John on 07974 024 390 or email them to t4.office@t4tax.com.
Please select which one you will be providing (which you can send to us separately to this form)
Click or drag a file to this area to upload.
Please select which one you will be providing (which you can send to us separately to this form)
Click or drag a file to this area to upload.

OTHER INFORMATION OR COMMENTS:

Please rate this form for overall "ease of completion, simplicity etc.", thank you.

Thank you for taking the time to complete this form.
Please use the Star Rating below to rate this form. If you have any comments about how we could make this form easier or simpler we welcome such feedback.

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