How to find out what shares someone owns?

Can you find out what shares someone owns?

Go to the filing history on Companies House. Select 'Incorporation' to view all relevant company incorporation records filed during the company formation process. Review the documents to see the shareholding structure at the time of incorporation, including the initial shareholders and their share allocations.

How to find lost shares in the UK?

To track down lost shares the first step should be to contact the company's share registrar, in cases where the company name is known. There are three main registrars in the UK – Capita, Lloyds TSB / Equiniti and ComputerShare. For contact information see below.

Is there a register of shareholders?

As such it is vital to keep it accurate and up to date. For companies with shares, which are the main focus of this article, 'members' and 'shareholders' are synonymous. So for these companies the register of members is also known as the register of shareholders.

Can you see how much stock someone owns?

A company's proxy statement, Form DEF 14A, is the statement that lists directors and officers and the number of shares they each own. Schedules 13D and 13G are filed by companies to disclose beneficial ownership information, which is defined as more than 5% of a company's stock issue.

Company Law: Shares and Shareholders in 3 Minutes

Can people see what stocks you own?

Owning shares of any publicly owned company is considered public information. But for someone to find out how many shares you own they would have to know what company to investigate. A brokerage account is typically considered private unless there's a court order.

How to find out if old shares are worth anything?

Consult both current and previous indexes which cover the time period when the company was active. If you discover that a company has merged into or been acquired by a company that currently exists, contact the successor company's investor relations or shareholder services department about redeeming the stock.

How do I look up the shareholders of a company?

Filings such as annual reports, offering prospectuses, and Statements of Changes in Beneficial Ownership can shed light on a company's shareholders. These documents can be found on the websites of the relevant stock exchange, the relevant financial regulatory body, or the company itself.

Can you get a list of all shareholders in a company?

Since the shareholder register is a public document, third parties and other interested parties can access an updated list of a company's shareholders at any time.

How do I find a company's share registry?

The listed company's website

Visit the company's website and locate their Investor Relations section. Here you will generally find the relevant share registry details.

How to find unclaimed shares by name?

The Investor Education and Protection Fund Authority (IEPFA) provides a simple and secure Search Facility to help citizens locate and claim their unclaimed financial assets. ✅ Visit www.iepfa.gov.in and follow the step-by-step process to check and claim what is rightfully yours.

What happens to shares that are not claimed?

If a company declares a dividend and it remains unclaimed by shareholders within a specified period (often seven years), the company is legally obligated to transfer the unclaimed amount to the Investor Education and Protection Fund (IEPF).

How do I find forgotten shares?

Use Unclaimed.org to complete your search of the 50 states so you will know you have done everything you can to find your missing shares.

How do I track down old shares?

Gretel is a free platform that searches for lost shares, as well as bank accounts, pensions, Child Trust Funds, life insurance, and more. Gretel delivers concrete, actionable results about the whereabouts of your shares in minutes, putting you in control. And it's free.

How to find old share certificates?

The communication of the information of the share certificate being lost or misplaced can be done by posting a letter to the company's address or by emailing the company. The shareholder must provide the details of the lost or misplaced share certificate, like name, folio number, address and share certificate number.

What is a PSC register?

The PSC register helps to increase transparency over who owns and controls UK companies and will help inform investors when they are considering investing in a company. It will also support law enforcement agencies in money laundering investigations.

How do I find out how many shares someone has in a company?

Can a shareholder ask for a list of shareholders?

The Companies Act 2006 gives shareholders the right to ask to see a number of documents. These include: The Register of Members(under section 116 of the Companies Act) The terms of directors' service agreements (section 228)

How do I find shares in my name?

Again, you'll need to start by contacting the company's share registrar, if you know the company name. You might have previously heard of the Unclaimed Assets Register – a database that helped locate lost assets in bank accounts, pensions and investments – and it would have been your first port of call.

Can you look up who owns shares in a company?

If the annual confirmation statements have been filed correctly then all of the shareholders of a company should be listed in the company's annual filing, provided that there have been changes since (i) incorporation or (ii) the last filed confirmation statement.

How to follow someone's stock trade?

Can you look up shareholders of a private company?

ASIC Company Search

Conducting an ASIC search will instantly return detailed real-time information relating to a person or company, including status, directors, shareholders, addresses, and history. With InfoTrack, you are also able to look up the ACN number and/or ABN number and verify the search for free.

How to check how much a share is worth?

Current share prices can be found in any daily financial newspaper or on the internet. You may also be able to find historical share price information on the web and, in particular, the Company's website.

Are share certificates still issued?

Share certificates must be issued within two months of the company's initial registration, typically during the first board meeting. For subsequent transactions, a share certificate must be issued within two months of the allotment or transfer of shares to new or existing shareholders.

What is the value of old shares?

To determine the value of an old stock certificate, you will need to verify if the company is still active, the current (or most recent name) of the company and if its shares are still tradable.