Search results
Mar 9, 2017 · Complex structures. This scenario attempts to illustrate on a small scale how complex company structures can be. In reality there could be many further layers. Setting up complex corporate structures is not illegal, and most aren’t set up with ill intent.
PCS is the upstream company of the Singapore Essential Chemicals Complex and supplies high quality ethylene, propylene, acetylene, butadiene, 1-butene, MTBE & benzene and produces toluene and xylene. PCS also supplies utilities such as water, steam and compressed air to downstream companies.
- Introduction
- What Is A Complex Corporate Structure?
- What Is A Simple Corporate Structure?
- MLR Requirements For Corporate Structures
When we provide address services we are required to conduct Anti Money Laundering (AML) checks on the directors, shareholders and persons with significant control (PSCs). For most UK registered companies this is relatively easy. Companies House is a transparent register and all of the company details can be seen online. We can see who is running th...
In simple terms this refers to a company that does not have immediate transparency of ownership and/or control. If a company has several layers of corporate officers, shareholders and PSCs it makes it difficult to see who the beneficial owners are. In addition, when overseas companies are appointed as shareholders (often from tax havens or offshore...
There are many legitimate reasons for simple corporate structures to be created. One of the most common is the formation of a holding company. These are often created to separate assets or to purchase property. In a holding company structure, one company owns another and real people own the holding company. For example Mrs Jones owns shares in ABC ...
We are legally required to ‘know our client’ and to conduct AML background checks on all of the directors, shareholders, owners and persons with significant control (PSCs) for a company using our address services. If we can easily identify the people behind a simple corporate structure we are happy to support the company and to provide services. Fo...
As the centre company of the Singapore Essential Chemicals Complex, PCS’ main role is to supply high quality ethylene, propylene, acetylene, butadiene, 1-butene, MTBE and benzene.
- S$750 Million
- 410
- 10th August 1977
- S$343 Million
3 days ago · Complex corporate structures use different legal principles and complex supply chains to limit liability and dilute corporate responsibility. For example, they use separate legal personalities to avoid liability, as well as outsourcing and subcontracting to shift the burden of corporate responsibility to third parties.
May 31, 2024 · A corporation is different from an LLC in that corporate owners are known as “shareholders” whose ownership percentages reflect the number of shares of company stock they own.
Complex Networks is an American media and entertainment company for youth culture, based in New York City. It was founded as a bi-monthly magazine, Complex, by fashion designer Marc (Ecko) Milecofsky. Complex Networks reports on popular and emerging trends in style, sneakers, food, music, sports and pop culture.
