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

Step 1 of 17

Your name(Required)

First Last

Your email address(Required)

Enter Email Confirm Email

Your phone number(Required)

Name of overseas entity(Required)

Which country was the entity formed in?(Required)

Country

Principal or registered office address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Correspondence address(Required)

Same as registered office address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Overseas Entity email address

Legal form of Company(Required)

For example Limited Company

What is the governing law?(Required)

Country

Is the overseas entity already on a public register in the country it was formed in?(Required)

Yes

On what register is the company registered?(Required)

What is the registration number or reference of the company?

Deed or title number of the land or property(Required)

We will need to collect some more information from you but you can complete the rest of this form

Have any registrable beneficial owners been identified?(Required)

All beneficial owners have been identified and all required information can be provided

I can’t provide all beneficial owner information at this stage

We will need to collect some more information from you but you can complete the rest of this form

Which type of beneficial owner do you want to add?(Required)

Individual beneficial owner

Other legal entity beneficial owner

Government or public authority beneficial owner

Date they became a beneficial owner for the overseas entity(Required)

DD slash MM slash YYYY

Is the beneficial owner on the UK sanctions list?(Required)

See UK sanctions list

Yes

Beneficial Owner Entity Name(Required)

Registered Office Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Legal Form(Required)

Governing Law(Required)

Which Public Register does entity appear on?(Required)

Registration Number

if applicable

What is the nature of the control?(Required)

Holds, directly or indirectly, more than 25% of the shares in the entity

Holds, directly or indirectly, more than 25% of the voting rights in the entity

Holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity

Has the right to exercise, or actually exercises, significant influence or control over the entity

Number of beneficial owners(Required)

Please enter a number greater than or equal to 1.

First beneficial owner

Date they became a beneficial owner for the overseas entity(Required)

DD slash MM slash YYYY

Is the beneficial owner on the UK sanctions list?(Required)

See UK sanctions list

Yes

Beneficial Owner's full name(Required)

Prefix First Middle Last Suffix

Date of Birth(Required)

DD slash MM slash YYYY

Nationality(Required)

Home Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Correspondence Address(Required)

Same as home address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Does the beneficial owner have their personal information protected at Companies House (or are waiting for the results of an application)(Required)

Yes

What is the nature of the control?(Required)

Holds, directly or indirectly, more than 25% of the shares in the entity

Holds, directly or indirectly, more than 25% of the voting rights in the entity

Holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity

Has the right to exercise, or actually exercises, significant influence or control over the entity

Second beneficial owner

Date they became a beneficial owner for the overseas entity(Required)

DD slash MM slash YYYY

Is the beneficial owner on the UK sanctions list?(Required)

See UK sanctions list

Yes

Beneficial Owner's full name(Required)

Prefix First Middle Last Suffix

Date of Birth(Required)

DD slash MM slash YYYY

Nationality(Required)

Home Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Correspondence Address(Required)

Same as home address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Does the beneficial owner have their personal information protected at Companies House (or are waiting for the results of an application)(Required)

Yes

What is the nature of the control?(Required)

Holds, directly or indirectly, more than 25% of the shares in the entity

Holds, directly or indirectly, more than 25% of the voting rights in the entity

Holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity

Has the right to exercise, or actually exercises, significant influence or control over the entity

Third beneficial owner

Date they became a beneficial owner for the overseas entity(Required)

DD slash MM slash YYYY

Is the beneficial owner on the UK sanctions list?(Required)

See UK sanctions list

Yes

Beneficial Owner's full name(Required)

Prefix First Middle Last Suffix

Date of Birth(Required)

DD slash MM slash YYYY

Nationality(Required)

Home Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Correspondence Address(Required)

Same as home address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Does the beneficial owner have their personal information protected at Companies House (or are waiting for the results of an application)(Required)

Yes

What is the nature of the control?(Required)

Holds, directly or indirectly, more than 25% of the shares in the entity

Holds, directly or indirectly, more than 25% of the voting rights in the entity

Holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity

Has the right to exercise, or actually exercises, significant influence or control over the entity

More beneficial owners

We will need to collect some more information from you on the additional beneficial owners but you can complete the rest of this form

Has the entity disposed of UK property or land since 28 February 2022?(Required)

Yes

Date that the land or property was disposed of(Required)

DD slash MM slash YYYY

At the time of disposal were there any any additional beneficial owners or managing officers ?(Required)

Yes

We will need to collect some more information from you regarding any additional beneficial owners at the time of disposal but you can complete the rest of this form

Do the entity have a managing officer or entity?(Required)

Yes

Which type(s) of managing officer?(Required)

Individual Officer

Entity

Managing officer name(Required)

First Last

Former name(s) if any(Required)

Date of Birth(Required)

DD slash MM slash YYYY

Nationality(Required)

Home address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Occupation

Roles and responsibilities in relation to the entity(Required)

Managing officer entity name(Required)

Registered office address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Legal form (e.g. limited by shares)(Required)

Governing law(Required)

Country

Name of public register and registration number(Required)

Roles and responsibilities in relation to the entity(Required)

Confirmation(Required)

By completing this form, I confirm that this information is correct and that it may be used to complete an entry in The Register of Overseas Entities and may be disclosed on request to any relevant authorities.

I confirm

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