Details.
Personalised assistance for managing UK Real Property Beneficial Ownership Registration, including registering Overseas Entity branches in the UK, providing UK addresses for service of process, identifying registrable beneficial owners for UK property acquisitions and disposals, collecting and annually updating beneficial ownership information, verifying ownership information as the relevant person, conducting required Money Laundering Regulations and sanctions checks, registering with Companies House and obtaining an Entity ID, and providing UK addresses for service of process for beneficial owners.
