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How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
How to identify and record the people who own or control your company.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
How an obliged entity can make a report if there’s a material discrepancy between the information it holds about a person with significant control (PSC) or registrable beneficial owner of an overseas entity, and the information on the Companies House...
Incorporate a private limited company - register it with Companies House and rules on directors, shares, articles of association and telling HMRC about the company
The Business List contains three separate sub-lists: business financial services regulatory and pensions business. Business We deal with a wide range business disputes, often with an international dimension. Frequently these concern a business structure (company, LLP, LP, partnership etc) including:...
When HMRC will issue a joint and several liability notice to individuals who have been involved with companies which have become insolvent and have a tax liability with HMRC.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
Find technical information about the VAT reverse charge if you buy or sell building and construction services.
How to register a group of companies, company divisions, joint business ventures and business units for VAT and what to do if they change after registration.
Find out about group and divisional VAT registration and the forms you should use to apply.
Understand the roles of accountable persons and the principal accountable person for a high-rise residential building, and what they must do.
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
Using our Find and update company information service to follow companies and search company information for free.
Find out how to work out VAT on supplies of staff including supplies made by staff bureaux.
The Insolvency and Companies List was formerly known as the Bankruptcy Court. We handle petitions to bankrupt individuals living in London where a creditor has made the petition and is owed £50,000 or more. If the petition is less than...
When HMRC will issue a joint and several liability notice to individuals involved in tax avoidance or tax evasion when their company has started, or is likely to start, insolvency.
If you hold certain information, you should contact OFSI as soon as practicable.
Employment status (worker, employee, self-employed, director or contractor) affects employment rights and employer responsibilities in the workplace
Find out about clearance applications and how to apply to HMRC for advance confirmation of an exempt distribution when a company purchases its own shares.
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