Person acting on behalf of Corporate

Incorporation
1

Hello,

have a question regarding the incorporation XML.

For the use cases in which there is:
• One Person Director who is not a Shareholder
• One Corporate Shareholder holding 100% of the shares

We assume that Subscribers act as Authorisers, and in this case, the individual director will act as the Authoriser for the incorporation on behalf of the Corporate Shareholder. However, he would not be a Subscriber as he would not own any shares.

Could you please confirm whether it is correct to include the director’s first and last name along with the corporate name in the XML to reflect that the director is authorising the incorporation on behalf of the Corporate Shareholder?

I would like to ensure that the Director is not mistakenly created as a Subscriber.

For context, here is an example XML snippet:

          <Subscribers>
            <Corporate>
              <Forename>Director</Forename>
              <Surname>Joe</Surname>
              <CorporateName>ABC Limited</CorporateName>
            </Corporate>
            <Address
              xsi:type="CompanyAddressType">
              <Premise>Street 1</Premise>
              <Street />
              <PostTown>London</PostTown>
              <Country>GBR</Country>
              <Postcode>E12</Postcode>
            </Address>
            <Authentication>
              <PersonalAttribute>BIRTOWN</PersonalAttribute>
              <PersonalData>Acd</PersonalData>
            </Authentication>
            <Authentication>
              <PersonalAttribute>TEL</PersonalAttribute>
              <PersonalData>123</PersonalData>
            </Authentication>
            <Authentication>
              <PersonalAttribute>MUM</PersonalAttribute>
              <PersonalData>Acd</PersonalData>
            </Authentication>

The Authoriser section:

          <Authoriser>
            <Subscribers>
              <Subscriber>
                <Person>
                  <Forename>Director</Forename>
                  <Surname>Joe</Surname>
                </Person>
                <Authentication>
                  <PersonalAttribute>BIRTOWN</PersonalAttribute>
                  <PersonalData>Acd</PersonalData>
                </Authentication>
                <Authentication>
                  <PersonalAttribute>TEL</PersonalAttribute>
                  <PersonalData>123</PersonalData>
                </Authentication>
                <Authentication>
                  <PersonalAttribute>MUM</PersonalAttribute>
                  <PersonalData>Acd</PersonalData>
                </Authentication>
              </Subscriber>
            </Subscribers>
          </Authoriser>

Thanks,
A