The Case For Perpetual KYC     a new white paper by Manny Cohen

Register of Overseas Entities

Do you, or a client of yours, have property in the UK owned or leased by a non-UK company?

The new UK Register of Overseas Entities was launched on 1 August 2022. It imposes a requirement for overseas owners and leaseholders of property or land in the UK, to formally register information about the entity and beneficial owners by 31 January 2023. This information must be verified by an approved, independent assured agent.

Beat the deadline and avoid the penalties by engaging Armadillo Corporate Compliance, a UK approved assured agent who offer a complete verification and registration service in relation to the new Register of Overseas Entities, requirements. Here at Armadillo we offer peace of mind by registering all relevant details in a timely and efficient fashion and acting as an intermediary between you and Companies House.

 

Penalties for non-compliance include

  • Restrictions on buying, selling, transferring & leasing land
  • Restrictions on creating a charge against land or property in the UK
  • Criminal sanctions
  • Fines of up to £2,500 per day

Corporate compliance is what we do. Contact us now at enquiries@armadillo.co.uk to get the process started as soon possible.

Important Information

  1. Armadillo have over 40 years of experience in helping clients meet and stay ahead of the continually changing world of compliance mandates. We have helped clients across industries simplify and automate their compliance process to create solutions that meet extreme needs for scalability and flexibility.
  2. Armadillo is committed to creating business growth whilst ensuring that impact on the environment is minimised and that all activities are conducted safely by well-trained and qualified employees. Read our Corporate Responsibilities here.
  3. The Armadillo Group Ltd (its subsidiaries & associated companies is committed to protecting the privacy and security of your personal data including those obtained via cookies. You can read our privacy policy and cookies Policy here
  4. We value your feedback if you have any comments about our service please let us know by emailing us at enquiries@armadillo.co.uk.
  5. View our Website Terms of Use here
  6. View our Corporate Compliance Terms of Service here

Contact Us

Explore Armadillo's products and services

The Case For Perpetual KYC     a new white paper by Manny Cohen