Register of Overseas Entities

The Economic Crime and Corporate Transparency Bill (the Bill) is the latest effort to tackle anti-money laundering and...

18 April, 2023 / 0 Comments

The deadline for filing for the Annual Tax on Enveloped Dwelling (ATED) is nearing. The ATED return comes...

07 March, 2023 / 0 Comments

In November 2022, the Court of Justice of the European Union (CJEU) found that the EU beneficial ownership...

02 March, 2023 / 0 Comments

According to publicly available data, many overseas companies that own property in the UK may not be registered...

13 December, 2022 / 0 Comments

In August, we wrote about a Companies House letter outlining new obligations for overseas entities that owned property...

24 October, 2022 / 0 Comments

From today, Monday 5 September 2022, HM Land Registry will start restricting registrations of land if an overseas...

05 September, 2022 / 0 Comments

On 1 August, the register of overseas entities went live. The Register is kept by Companies House and...

19 August, 2022 / 0 Comments

As a UK-regulated agent, Elemental is working closely with clients to help them identify their Beneficial Owners and...

11 August, 2022 / 0 Comments

Companies House intends to launch the Register of Overseas Entities (ROE) on Monday 1 August. The ROE will...

26 July, 2022 / 0 Comments

Companies House intends to launch the Register of Overseas Entities (ROE) on Monday 1 August. The ROE will...

26 July, 2022 / 0 Comments

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