The deadline for the register of Overseas Entities is January 31 2023. It is imperative if you meet the criteria to register as an Overseas Entity to sign up before the deadline. 

New legislation proposed by Companies House means all directors and PSC’s of a company will have to have their identities electronically verified.

There are some changes relating to financial information and filing requirements which will coming into force once the legislation has been introduced.

The government is introducing a ‘Register of Overseas Entities’ to crack down on foreign criminals using UK property to launder money.

In response to COVID-19, temporary easement measures have been kept under monthly review.