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Due Diligence Requirements KYC Know Your Client
Under the Money Laundering Regulation 2017, we are required to obtain Identification document. We provide a free checking service to help quickly get your documents checked. Who needs to...
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New policy with the Companies House on the ordering of certified copies and certificates.
From the 9th November 2016, customers will not be able to order certificate with information on the Company statement of capital, shareholders or shareholding, due to a changes brought...
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Company Formation for non-UK residents overview
An overview of the requirements to open Limited company in the UK as well as other useful information.
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Vat Registration Overview
You must register for VAT with HMRC if your business VAT taxable turnover is more than £82,000. Alternatively you can apply for voluntary VAT registration if your turnover is below...
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