2024-02-08Register of Overseas Entities Landlords in the UK
(1) |
an individual person; |
(2) |
another legal entity, such as a company; |
(3) |
a government or public authority; |
(4) |
a trustee of a trust; |
(5) |
a member of a firm that is not a legal person under its governing law. |
(1) |
holds, directly or indirectly, more than 25% of the shares in the entity; |
(2) |
holds, directly or indirectly, more than 25% of the voting rights in the entity; |
(3) |
holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity; |
(4) |
has the right to exercise, or actually exercises, significant influence or control over the entity. |
(1) |
company name; |
(2) |
country it was formed in; |
(3) |
registered office address and correspondence address; |
(4) |
email address for sending important information, including the Overseas Entity ID; |
(5) |
legal form and governing law; |
(6) |
public register it appears on and its registration number (if it has one); |
(7) |
If the entity has disposed of UK property or land since 28 February 2022, additional information requires: (a) the deed or title number of the land or property; (b) the date that the land or property was disposed of; (c) details of any additional beneficial owners or managing officers at the time the land or property was disposed of. |
(8) |
Personal information of registrable beneficial owners or managing officers whose identity is an individual. |
(9) |
Business information of registrable beneficial owners or managing officers whose identity is a legal entity. |