This month, BSN brings you an online networking meeting plus webinar. In addition to the facilitated introductions and referral requests. we are collaborating with Healys LLP for a joint event to bring an important topic to the fore.
Join this unique virtual webinar and hosted networking event to explore what your business needs to know in relation to the recent introduction of The Register of Overseas Entities.
The Register of Overseas Entities, which is held by Companies House, came into force on 1st August and requires overseas entities that own land or property in the United Kingdom to declare their beneficial owners and/or managing directors.
It was introduced by the government to increase transparency in the ownership of property and deter foreign criminals using UK property to launder money.
The Register of Overseas Entities requires overseas owners of UK property to declare their identities to help prevent criminals from hiding behind secretive chains of shell companies, and to support an international standard for transparency.
Healys LLP are hosting a virtual event to support businesses in understanding how this register may affect you and what you need to consider to make sure your business is compliant with this new legislation.
During this virtual networking event and webinar Corporate & Commercial Partner, David Gordon will discuss:
What triggers the requirement to register your company
The practical steps involved in registration
Our experiences so far as a regulated agent.
This event will take place online and will be held via Zoom:
When: Tuesday 17th January 2023
Time: 12.30 – 1.30pm
