
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
What is the difference between an LLP and a Ltd company? Both structures provide limited liability and are registered at Companies House, but they organise
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
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
To form a limited company, most businesses employ directors, shareholders, and a company secretary. In this article you will see what roles must be filled
WHAT IS COMPANY FORMATION? Company formation is the process of legally incorporating a business. Once incorporated as a limited company or LLP, it becomes an