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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 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...
How to request and use agent assurance codes if you are a UK-regulated agent carrying out verification checks on an overseas entity, and its beneficial owners and managing officers.
Read the Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments.
How to file an update statement for an overseas entity and its beneficial owners or managing officers.
Overseas entities who want to buy, sell or transfer property or land in the UK, must register with Companies House and tell us who their registrable beneficial owners or managing officers are.
How to remove an overseas entity's registration from the Register of Overseas Entities.
Investors and businesses may be legally required to tell the government about certain sensitive acquisitions under the National Security and Investment Act.
Don’t include personal or financial information like your National Insurance number or credit card details.
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