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Company Ownership Form

The name of the person who files this form.

TGPay privacy policy: tgpay.co.uk/privacy

A natural person who owns 25% or more of the company.

– If there is no natural person who owns 25% or more of the company, please state the name of the person who owns the most share of the company.
– If you are a charity/NPO please state the name of one of the trustees.
A second natural person who owns 25% or more of the company.

TGPay KYC Tool: tgpay.co.uk/kyc-tool (You can use the buttons for uploading different documents)