Anonymous ID: f79e4b Oct. 30, 2023, 5:37 p.m. No.19833557   🗄️.is 🔗kun

>>19833385

It's a new thing to monitor economic crime.

 

Register of Overseas Entities

Overseas entities who want to buy, sell or transfer property or land in the UK, must register with Companies House and tell us who their registrable beneficial owners or managing officers are.

 

The Register of Overseas Entities came into force in the UK on 1 August 2022 through the Economic Crime (Transparency and Enforcement) Act 2022.

 

https://www.gov.uk/government/collections/register-of-overseas-entities