Steve O’Neill on behalf of BTC is a Registered Agent for the registration process of overseas entities.
Action required prior to application for registration
Identification of registrable beneficial owners -Before making an application to register, an overseas entity must take reasonable steps to identify its registrable beneficial owner and obtain the required information. The steps that an overseas entity must take include giving an information notice to a person it knows, or has reasonable cause to believe, is a registrable beneficial owner. Continue reading “Registration of Overseas Entities on the UK Register of Overseas Entities”