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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.
The guide has been amended to reflect the fact that the Economic Crime (Transparency and Enforcement) Act 2022 has now come into full effect and the transitional period has come to an end.
We have updated practice guide 78 to include section 3.6.4, setting out our requirements for adding an overseas entity ID to the register as a standalone application by a means other than the Digital Registration Service (DRS), bulk applications or Business Gateway connected software.
Section 3.6 has been added to provide guidance on how OE IDs can be added to the register as standalone applications.
