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Iran – Clients

We have been incorporating UK, European and Offshore Companies for over 20 years.

Incorporate a UK Subsidiary Company

We can Incorporate a UK subsidiary company of your Iranian company.

  • We provide Iranian clients a reliable company formation service in United Kingdom
  • There is no need to visit the UK to complete your incorporation
  • Your Iranian Company can be the sole shareholder

UK Company Formation

Including –

  • UK Company Incorporation
  • Set of Apostilled Incorporation Documents
  • UK Registered Office Address
  • Mail Scanning Service
  • Due Diligence of the Directors and Shareholders
  • Company Secretary service

Opening a Branch of your Iranian Company

To open a Branch we will require a copy of your company file showing:

  • The Directors
  • The Shareholders
  • The Statutes
  • Latest Financial Statements

Due-Diligence

It is a legal requirement to carry out Due Diligence on all our clients. HMRC  have put the onus on us to check client IDs to prevent fraudulent incorporations.

Clients outside the EU and UK the requirements are more stringent. 

  • A completed application form with compliance documents
  • Notarised copy passports and proof of address for all Directors and Shareholders with 25% shareholding
  • Clients are to take a selfie holding their passport in their hand close to their face so that we can verify that this is the person’s passport
  • Proof of Address and an English translation, we really only need the heading and explanation what the bill is, not a full translation

Accounting and Tax Agent Services

We offer Accounting and Tax agent services and can provide an additional quotation for this based on your requirements.