The Register of Overseas Entities launched nearly a year ago on 1 August 2022. The Register was established as a measure to increase transparency in the ownership of overseas entities that own UK land....more
Some of the most commonly used trust structures in UK real estate ownership are Jersey Property Unit Trusts (JPUTs). It has become clear recently, following confirmation from HMRC, and HMRC now changing its published...more
The Government has now announced that it intends to launch the Register of Overseas Entities at Companies House (“ROE”) on 1 August 2022. We await formal confirmation (in the form of a commencement order) but we anticipate...more
7/21/2022
/ Beneficial Owner ,
Compliance Dates ,
Enforcement ,
Financial Crimes ,
Foreign Entities ,
Freehold Estates ,
Leaseholds ,
Real Estate Investments ,
Registration Requirement ,
Transparency ,
UK