
Beneficial Ownership
The EU has legislated for numerous Anti-Money Laundering Directives (AMLD) with the purpose of preventing the use of the financial system for money laundering and
The EU has legislated for numerous Anti-Money Laundering Directives (AMLD) with the purpose of preventing the use of the financial system for money laundering and
Choosing a name for your business can be stressful. However, it should be a fun and creative process. First impressions count and in the majority
What is a Dormant Company? Basically, a dormant company is one that is not trading. Companies House defines a company as being dormant “where it
The introduction of the General Data Protection Regulations (GDPR) in May 2018 altered the way companies in the UK and EU collect, process, and store
Limited Liability Partnerships, or LLPs were introduced by the UK government in 2001. LLPs offers many of the same features as a limited company, such
The ownership structure of a limited company is identified by the distribution of share capital and the rights attached. Differing share structures are used to
Effect of Brexit As Brexit draws closer, companies are facing a potentially serious threat to business operations which cross European borders. With the trade deals
With Brexit approaching there remains a high level of uncertainty over the effects this will have on local businesses. It is important to act now
All companies and LLPs within the UK will be required to provide a PSC register, which will contain information regarding people with significant control of
When forming a limited company, you will be required to provide a registered office address and a service address. This article will explain what these
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