Mind the Gap: The Register of Overseas Entities and Beneficial Owners
As a UK-regulated agent, Elemental is working closely with clients to help them identify their Beneficial Owners and...
11 August, 2022
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Register of Overseas Entities
The Register of Overseas Entities – Companies House Guidance Headlines
Companies House intends to launch the Register of Overseas Entities (ROE) on Monday 1 August. The ROE will...
26 July, 2022
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The Register of Overseas Entities – The Law Society’s View
Companies House intends to launch the Register of Overseas Entities (ROE) on Monday 1 August. The ROE will...
26 July, 2022
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Register of Overseas Entities to launch 1 August 2022
Companies House intends to launch the Register of Overseas Entities on 1 August 2022. At the time of writing...
19 July, 2022
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Register of overseas entities takes a step closer
In March 2022 we looked at the implications of the Economic Crime (Transparency and Enforcement) Act. In particular,...
05 July, 2022
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