Companies House – Register of Overseas Entities – what, why and when?

Following Putin’s invasion of Ukraine, the Economic Crime (Transparency and Enforcement) Act 2022 was accelerated and rapidly passed. A key component was the new Register of Overseas Entities, along with other measures to combat financial crime.

Our Chairman Mike has written a blog for Companies House explaining what it is and when it applies. Read all the details on the Companies House site here.

By The Armalytix Team — 28 November 22

Get started today

Get in touch to find out how to become part of the movement of successful professionals pushing their businesses into the future and igniting great client experiences. Be form free.

Get Started