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Details
This guide deals with the registration requirements for overseas entities, in particular the requirements when they differ from those for UK companies. The guide also includes some information about overseas companies, overseas limited liability partnerships and foreign states.
Published 31 July 2017 Last updated 20 February 2023 +show all updates
Section 3.6 has been added to provide guidance on how OE IDs can be added to the register as standalone applications.
Section 3.4.2 has been amended to clarify that no application is required to remove a ROE or transitional ROE restriction if an overseas company is being removed from the register, so long as satisfactory evidence of compliance has been provided. Section 4.1 has been amended as a result of a change in the law (repeal of the Companies (Cross-Border) Regulations 2007).
Section 3.3.1 has been added to explain how the Economic Crime (Transparency and Enforcement) Act 2022 affects deeds of variation. Sections 4.1, 4.8 and 5.3.6 have been amended to include guidance on UK Societas and UK Economic In
