Lesser known offshore jurisdictions
Lesser-known Offshore Jurisdictions A brief overview of lesser-known Offshore Jurisdictions - tax havens Bahrain An island kingdom off the coast…
Overdue Confirmation Statement / Overdue Accounts
The year end Accounts or Confirmation Statement for your company are overdue and must be delivered to Companies House even…
Protected Online Filing Scheme | PROOF
Protected Online Filing Scheme | PROOF PROOF is a service which protects your company from unauthorised or fraudulent changes to…
Gibraltar Company Liquidation
Striking off a company under sections 411, 412 and 413 of the Companies Act 2014 section 411 of the Companies…
Spain VAT / IVA Registration
When we incorporate a Spanish company, we do the following: Obtain a provisional CIF identification number so the company can…
Anti-Money Laundering – Company Service Providers
Anti-Money Laundering : Company Service Providers Money Laundering and Trust or Company Service Providers Responsibilities of senior managers Risk assessment,…
AML Measures
Anti-Money Laundering To comply with both the FCA and FATF regulations on financial crime prevention and other UK laws and…
BVI
effect from January 2023, COMPLIANCE Attached are our new compliance forms for transfer in, incorporation, full change of structure, change…
Identity Verification – UK Companies House
The UK Companies House Register is soon to require that all individuals who register companies or file with the Registrar…
System Day | how we got our company name
How we got our Company Name It was a taxi driver in London who gave me the idea whilst we…