The principal objective of the Register of Overseas Entities (ROE) is to provide greater transparency around UK property owned by overseas entities. An overseas entity is classed as a company or organisation who is governed…... More
The UK government introduced the Economic Crime (Transparency and Enforcement) Act 2022 on 15th March 2022, which includes several new measures to help prevent money laundering in the UK. The Act enables the government to…... More
The Register of Overseas Entities (ROE) was introduced by the UK government on the 1st August 2022 to provide greater transparency about the beneficial owners of UK property and land. The ROE is operated by…... More
Under the Economic Crime (Transparency and Enforcement) Act 2022, overseas entities must register their beneficial owners on the Register of Overseas Entities (ROE). The register is operated by Companies House and failure to comply with…... More
A beneficial owner is a person or entity who enjoys benefits of ownership of a property or another type of asset. A beneficial owner can also be defined as an individual or an entity who…... More
