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The register and registration

Companies Legislation

Bloomsbury Professional
Law Stated At:
31 December 2023
Economic Crime and Corporate Transparency Act 2023 PART 3: Register of overseas entities 156: Register of overseas entities 157: Required information about overseas entities: address information 158: Registration of information about land 159: Registration of information about trusts 160: Registration of information about managing officers: age limits 161: Registrable beneficial owners: cases involving trusts 162: Registrable beneficial owners: nominees 163: Information about changes in beneficiaries under trusts 164: Applications for removal 165: Verification of registrable beneficial owners and managing officers ...

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