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.