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Regulatory Requirements for Overseas Entities

Article contributed by Ian Quayle, Managing Editor of Property Law UK & CEO of IQ Legal Training Ltd   Overseas entities that own land in the United Kingdom are required to register as overseas entities at Companies House – and the deadline of 31 January is fast approaching.     The requirements to register are set out in the Economic Crime (Transparency and Enforcement) Act 2022, which (for the purposes of registration) came into force on 1 August 2022.     Overseas…

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