overseas

This tag is associated with 2 posts

Overseas Owners of UK Properties

The Register of Overseas Entities came into force in the UK on 1 August 2022 through the new Economic Crime (Transparency and Enforcement) Act 2022. Overseas entities who want to buy, sell or transfer property or land in the UK, must register with Companies House and state who their registrable beneficial owners or managing officers … Continue reading

Companies House Clamping Down

“The government is introducing a ‘Register of Overseas Entities’ to crack down on foreign criminals using UK property to launder money. The new register will require anonymous foreign owners of UK property to reveal their real identities to ensure criminals cannot hide behind secretive chains of shell companies, setting a global standard for transparency. The … Continue reading

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