Christian Major

Nov 18, 2024 | jdsupra.com | Bonny Hedderly |Jonathan Lawrence |Christian Major

BackgroundThe Economic Crime and Corporate Transparency Act (2023) (the Act) introduces the most significant changes to Companies House since corporate registrations were established in 1844. It is a new UK law that aims to tackle economic crime, improve transparency of companies and other registered entities, reform the role of UK Companies House, and strengthen the UK’s business environment.

Nov 15, 2024 | mondaq.com | Jonathan Lawrence |Christian Major |Michael Ruck |Philip Morgan

The Economic Crime and Corporate Transparency Act (2023) (the Act) introduces the most significant changes to Companies House since corporate registrations were established in 1844. It is a new UK law that aims to tackle economic crime, improve transparency of companies and other registered entities, reform the role of UK Companies House, and strengthen the UK's business environment.

Oct 16, 2024 | klgates.com | Bonny Hedderly |Jonathan Lawrence |Christian Major |Michael Ruck

Background The Economic Crime and Corporate Transparency Act (2023) (the Act) introduces the most significant changes to Companies House since corporate registrations were established in 1844. It is a new UK law that aims to tackle economic crime, improve transparency of companies and other registered entities, reform the role of UK Companies House, and strengthen the UK’s business environment.

Aug 15, 2023 | jdsupra.com | Bonny Hedderly |Jonathan Lawrence |Christian Major

On 2 August 2023, the Register of Overseas Entities (ROE) update process went live. UK Companies House issued guidance on the requirements overseas entities will have to adhere to in their annual update of the ROE. Our previous client alert reported on the UK Government’s introduction of a public register detailing beneficial ownership of overseas entities which own UK real estate. Part of the legislation put in place requirements on the overseas entity to update the ROE on an annual basis.

Aug 11, 2023 | mondaq.com | Christian Major |Philip Morgan |Jonathan Lawrence |Bonny Hedderly

On 2 August 2023, the Register of Overseas Entities (ROE) update process went live. UK Companies House issued guidance on the requirements overseas entities will have to adhere to in their annual update of the ROE. Our previous client alert reported on the UK Government's introduction of a public register detailing beneficial ownership of overseas entities which own UK real estate. Part of the legislation put in place requirements on the overseas entity to update the ROE on an annual basis.