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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.
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.
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...
List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
How to protect your personal information from the public, if you are at serious risk as a beneficial owner, managing officer or a trust member of an overseas entity.
All XBRL tags must include a context entity identifier: find out what a context entity identifier does and how to formulate one.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
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