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  2. List of legal entity types by country - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_entity_types...

    There are many types of business entities defined in the legal systems of various countries. These include corporations, cooperatives, partnerships, sole traders, limited liability companies and other specifically permitted and labelled types of entities. The specific rules vary by country and by state or province.

  3. Companies House - Wikipedia

    en.wikipedia.org/wiki/Companies_House

    Companies House is the executive agency of the British Government that maintains the register of companies, employs the company registrars and is responsible for incorporating all forms of companies in the United Kingdom. Prior to 1844, no central company register existed and companies could only be incorporated through letters patent and ...

  4. List of companies of the United Kingdom K–Z - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_the...

    Lloyds Banking Group — is a financial services company (banking, life assurance, and pensions). Established in 1995, its headquarters are in Edinburgh, Scotland, and London. It was formed by the merger of Lloyds Bank with TSB. In 2019 its revenue was £42.3 billion, with net income of £2.9 billion.

  5. List of largest companies in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_companies...

    This list displays all 18 British companies in the Fortune Global 500, which ranks the world's largest companies by annual revenue. The figures below are given in millions of US dollars and are for the fiscal year 2021. Also listed are the headquarters location, net profit, number of employees worldwide and industry sector of each company.

  6. Permanent account number - Wikipedia

    en.wikipedia.org/wiki/Permanent_account_number

    A permanent account number ( PAN) is a ten-character alphanumeric identifier Foundational ID, issued in the form of a laminated "PAN card", by the Indian Income Tax Department, to any person who applies for it or to whom the department allots the number without an application. It can also be obtained in the form of a PDF file known as e-PAN ...

  7. Companies Act 2006 - Wikipedia

    en.wikipedia.org/wiki/Companies_Act_2006

    Revised text of statute as amended. The Companies Act 2006 (c. 46) is an act of the Parliament of the United Kingdom which forms the primary source of UK company law . The act was brought into force in stages, with the final provision being commenced on 1 October 2009. It largely superseded the Companies Act 1985 .

  8. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card number. A payment card number, primary account number ( PAN ), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards. In some situations the card number is referred to as a bank card number.

  9. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know Your Customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.