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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.
LocatED is a government-owned property company, responsible for buying and developing sites in England to help meet the government’s commitment to build new free schools. LocatED is an executive non-departmental public body, sponsored by the Department for Education .
How to tax a beneficial loan arrangement for a director or employee.
Check if you're a joint tenant or tenants in common. Change from joint tenants to tenants in common, or tenants in common to joint tenants
How to use a cost benefit analysis to evaluate your digital health product.
How to use an interrupted time series to evaluate your digital health product.
This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.
How to use a before-and-after study to evaluate your digital health product.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
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...
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