Whose tax details do you need?

It depends on your answer to What best describes your company?

• Any option from "Trading business" to "Charity or non-profit". We need the company's tax details only. We don't ask about directors, shareholders or owners.
• "None of these" or "I am not sure". We also need tax details for each person who controls the company. That means anyone who owns or controls more than 25% of it. If no one does, it is the person who runs the company day to day.

The signatory fills in these people's details; they don't need to log in themselves. We already hold their name, address and date of birth. We only ask for their country and town of birth, their tax residency and their tax number.