Register of Overseas Entities – Updating Duty
The 1 August 2023 will mark the first anniversary of the UK Register of Overseas Entities. Companies House...
The 1 August 2023 will mark the first anniversary of the UK Register of Overseas Entities. Companies House...
On the 1st August 2023 it will be the first anniversary of the UK Register of Overseas Entities....
The Economic Crime and Corporate Transparency Bill 2022 (the ‘ECCT Bill’) published in September 2022, spells major changes...
The Economic Crime and Corporate Transparency Bill (the Bill) is the latest effort to tackle anti-money laundering and...
In November 2022, the Court of Justice of the European Union (CJEU) found that the EU beneficial ownership...
On 1 August, the register of overseas entities went live. The Register is kept by Companies House and...
The government intends to permit the cross-referencing of data held by Companies House against other data sets to...
Companies House will provide a certificate of good standing for any company providing it is up to date...
Companies House currently accepts what it is told in good faith. This may come as a surprise, but...
Companies House are now committed to verifying the identities of directors, People with Significant Control (PSCs) and individuals...