The “people in the business” screen is to help us identify who will need to have an ID check completed. The following people will need one:
- 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.