Removing an Overseas Entity – A Complete Guide
The Register of Overseas Entities (ROE) plays a pivotal role in the government’s efforts to increase transparency in the ownership of Overseas Entities that own UK land or property. It mandates that Overseas Entities possessing UK property or land disclose...
Filing Annual Update Statements Through UK-Regulated Agents
Filing Annual Update Statements is a mandatory annual requirement for all overseas entities registered in the United Kingdom. The primary motive of filing an annual update statement is to confirm that the information about the overseas entity is still intact...
File Overseas Entities Annual Updates: Deadline soon!
The one-year anniversary of the UK Register of Overseas Entities has passed, signalling the commencement of the updating duty process. Entities are required to file an annual update statement, even if no changes have occurred in the overseas entity’s profile, beneficial owners...