Overseas Entity Registration

AML Check & Registration

Please Enter Contact Details

Your Name(Required)

Company Name

Phone(Required)

Email(Required)

Please enter the Beneficial Owner(s) below.

What is their full name?(Required)

What is their date of birth?(Required)

What is their nationality?(Required)

What is their home address?(Required)

Street Address City Post Code

Is their correspondence address the same as their home address?(Required)

This will be the address that appears at Companies House.

What is their correspondence address? We can provide an address for £100.00 plus VAT per annum. Please state in the answer box if you would like to utilise this service(Required)

What date did they become a beneficial owner for the overseas entity?(Required)

What is their nature of control?(Required)

The beneficial owner(Required)

The beneficial owner is a trustee of a trust(Required)

The beneficial owner is a member of a firm that is not a legal person under its governing law(Required)

Any other beneficial owners?(Required)

What is their full name?(Required)

What is their date of birth?(Required)

What is their nationality?(Required)

What is their home address?(Required)

Street Address City Post Code

Is their correspondence address the same as their home address?(Required)

This will be the address that appears at Companies House.

What is their correspondence address? We can provide an address for £100.00 plus VAT per annum. Please state in the answer box if you would like to utilise this service(Required)

What date did they become a beneficial owner for the overseas entity?(Required)

What is their nature of control?(Required)

The beneficial owner:(Required)

The beneficial owner is a trustee of a trust(Required)

The beneficial owner is a member of a firm that is not a legal person under its governing law(Required)

Any other beneficial owners?(Required)

What is their full name?(Required)

What is their date of birth?(Required)

What is their nationality?(Required)

What is their home address?(Required)

Street Address City Post Code

Is their correspondence address the same as their home address?(Required)

This will be the address that appears at Companies House.

What is their correspondence address? We can provide an address for £100.00 plus VAT per annum. Please state in the answer box if you would like to utilise this service(Required)

What date did they become a beneficial owner for the overseas entity?(Required)

What is their nature of control?(Required)

The beneficial owner(Required)

The beneficial owner is a trustee of a trust(Required)

The beneficial owner is a member of a firm that is not a legal person under its governing law(Required)

You have entered 3 individual beneficial owners. If you have more than 3 beneficial owners or other appointments (legal entity), please answer the question below and then submit the form and we will be in touch.

Any other beneficial owners?(Required)

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Register of Overseas Entities

Overseas Entity Registration

AML Check & Registration