Agent assurance code
Overseas entities who want to buy, sell, transfer or lease UK property and Land must register with Companies House. Companies House will […]
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Overseas entity verification checks
Your overseas entity verification checks are compulsory in order to register to be added to the Register of Overseas Entities. You require […]
Overseas Entity ID
Overseas companies who would like to buy, sell, lease or transfer UK land and property must obtain the Overseas Entity ID from […]
Information publicly available on The Register of Overseas Entities
Generally, the information given to Companies House about your overseas entity, beneficial owners, and managing officers is Information publicly available on The […]
Beneficial owner
The Economic Crime (Transparency and Enforcement) Act 2022 defines beneficial owner for the purpose of the Register of Overseas Entities. Under this […]