Register of Overseas Entities

For some time, overseas entities have known about the threat of punishment for not complying with the Register...

26 June, 2023 / 0 Comments

On the 1st August 2023 it will be the first anniversary of the UK Register of Overseas Entities....

09 June, 2023 / 0 Comments

The Economic Crime and Corporate Transparency Bill 2022 (the ‘ECCT Bill’) published in September 2022, spells major changes...

08 June, 2023 / 0 Comments

The Economic Crime and Corporate Transparency Bill (the Bill) is the latest effort to tackle anti-money laundering and...

18 April, 2023 / 0 Comments

The deadline for filing for the Annual Tax on Enveloped Dwelling (ATED) is nearing. The ATED return comes...

07 March, 2023 / 0 Comments

In November 2022, the Court of Justice of the European Union (CJEU) found that the EU beneficial ownership...

02 March, 2023 / 0 Comments

According to publicly available data, many overseas companies that own property in the UK may not be registered...

13 December, 2022 / 0 Comments

In August, we wrote about a Companies House letter outlining new obligations for overseas entities that owned property...

24 October, 2022 / 0 Comments

From today, Monday 5 September 2022, HM Land Registry will start restricting registrations of land if an overseas...

05 September, 2022 / 0 Comments

On 1 August, the register of overseas entities went live. The Register is kept by Companies House and...

19 August, 2022 / 0 Comments

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