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What to Know: New Register for Overseas Entities Owning UK Property Launched | Goodwin

Published: August 10, 2022

​​​​​​​As anticipated in our previous article on 7 March 2022, Companies House launched the new register of overseas entities (the “ROE”) pursuant to the Economic Crime (Transparency...

Source: jdsupra.com

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United KingdomCompanies HouseEconomic CrimeLand RegistrySignificant ControlQualifying DisposalOverseas EntitiesUnited Kingdom SupervisedUnited Kingdom BasedMoney LaunderingTerrorist FinancingFunds RegulationsDisposals SinceOverseas Entity