Register of Overseas Entities – Updating Duty
The 1 August 2023 will mark the first anniversary of the UK Register of Overseas Entities. Companies House...
06 July, 2023
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Author: Sandeep Grewal
Penalties for Register of Overseas Entities Published
For some time, overseas entities have known about the threat of punishment for not complying with the Register...
26 June, 2023
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Register of Overseas Entities next steps: Annual Update and removal
On the 1st August 2023 it will be the first anniversary of the UK Register of Overseas Entities....
09 June, 2023
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A guide to the new Economic Crime Bill, Limited Partnerships and ACSPs
The Economic Crime and Corporate Transparency Bill 2022 (the ‘ECCT Bill’) published in September 2022, spells major changes...
08 June, 2023
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A Guide to Authorised Corporate Service Providers (ACSPs)
The Economic Crime and Corporate Transparency Bill (the Bill) is the latest effort to tackle anti-money laundering and...
18 April, 2023
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A simple guide to ATED terms and jargon
The deadline for filing for the Annual Tax on Enveloped Dwelling (ATED) is nearing. The ATED return comes...
07 March, 2023
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PSC and Overseas Entities Register do not breach Human Rights
In November 2022, the Court of Justice of the European Union (CJEU) found that the EU beneficial ownership...
02 March, 2023
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UK IPO require UK Address for Service
The legal ruling In Tradeix Ltd v New Holland Ventures Pty Ltd (BL O/681/22) (“Marco Polo” case) it was...
21 February, 2023
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New Board appointment and more
Elemental is pleased to announce a number of new appointments. These people moves are part of a strong...
31 January, 2023
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Cash Access UK appoints Elemental
Cash Access UK Ltd, the not-for-profit entity created by the UK’s largest retail financial institutions to protect access...
25 January, 2023
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