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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 remove an overseas entity's registration from the Register of Overseas Entities.
How to submit a request to Companies House to get trust information for an overseas entity, and what details we'll share.
Guidance on the Global Anti-Corruption Sanctions Regulations 2021
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
Terms of reference and letter of appointment for the Prime Minister’s Anti-Corruption Champion, Baroness Hodge.
If you’re an overseas entity and think you’ve disposed of your UK property but have recently been contacted by Companies House, you may need to check your records.
Statutory review of the arrangements on sharing beneficial ownership information between the UK, Crown Dependencies and Overseas Territories.
This page explains more about the purpose and scope of the global anti-corruption sanctions regime
The framework explains how we return assets in a transparent and accountable manner.
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