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Change in Details of Persons with Significant Control (PSC) of LLP

NGN25,000

Update LLP's Beneficiary Ownership Details with CAC

A Person with Significant Control (PSC) in a Limited Liability Partnership (LLP) is anyone who owns, influences, or significantly directs the affairs of the partnership. If a PSC’s personal details, such as name, ID, nationality, or address, change, this must be reported to the Corporate Affairs Commission (CAC) to maintain compliance and keep records accurate.

Service Fee (All inclusive):

NGN25,000

Change LLP's Persons with Significant Control (PSC) Details in Nigeria

Here's how SplashDict's CAC-accredited experts assist you:

  • Filing & Documentation: We prepare and file the necessary CAC forms and all supporting documents necessary to reflect the updated PSC details.

  • Official Document: Receive an updated CAC Status Report reflecting the change in your LLP's PSC particulars.

  • Transparent Pricing: Covers CAC fees and our service fee with no hidden charges.

  • Fast Processing: Your request is completed within 3–7 working days, subject to CAC approval.

  • Ongoing Support: Our Chartered Secretary and corporate services team provide continuous help for your compliance needs.

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Why File a Notice of Change in PSC Particulars for an LLP with CAC?

A Person with Significant Control (PSC) is the individual who ultimately owns, controls, or significantly influences a Limited Liability Partnership (LLP), whether directly or indirectly.

Under Nigerian law, LLPs must maintain an up-to-date PSC register with the CAC. Whenever a PSC’s details, such as name, nationality, identification, address, the LLP is legally required to notify the Corporate Affairs Commission (CAC).

  • Regulatory Compliance: An LLP is required to notify the CAC of any change in a PSC’s particulars, such as a change in address or nationality, within one month of the change occurring.

  • Maintain Due Diligence: Accurate PSC records are essential for due diligence checks by banks, investors, government agencies, and other third parties who rely on current CAC records to verify a company's information.

CAC Post-Incorporation Services

Requirements for Filing Change in LLP's Person with Significant Control (PSC) Details with CAC

  • LLP Details: Provide the LLP's full registered name and RC (Registration) Number as recorded with the CAC.

  • Updated PSC Personal Information: This includes the person’s title, full name, former name (if applicable), designation, nationality, gender, date of birth, phone number,  email address, Identification type, Identification number, Tax Identification Number (TIN), Service & Residential address.

  • Politically Exposed Person (PEP) Status: Indicate whether the PSC is a Politically Exposed Person, which refers to someone entrusted with a prominent public position, or a close associate/family member of such a person.

  • Affiliation Details: Declare whether the PSC has any affiliations with the company that should be disclosed.

  • Nature of Control: Confirm whether the PSC directly or indirectly holds at least 5% of the company’s shares or interest, voting rights, or whether the PSC has the right to appoint or remove the majority of directors or partners, or otherwise exerts significant influence or control over the company.

  • Up-to-Date Annual Returns: All outstanding annual returns must be filed before the PSC change can be processed.

Change PSC Info

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