We have a “people in the business” screen to help us identify who needs to have their ID checked. We need to perform the check for the following people:
- All company directors
- Any persons holding shares at 25% or more in the company
So, if a shareholder name is not listed, it is either because they were already identified as a director, or their shareholding is less than 25%.
If there is anything that doesn’t seem correct, please get in touch with Beany Support.