This note summarizes those provisions of the Act applicable to England and Wales that deal with the new register of overseas entities ("ROE") that has been established at Companies House in the UK. It seeks to identify and, where possible, answer questions that have been raised in the weeks since key provisions of the Act have come into force.
Broadly, the Act requires disclosure of the beneficial ownership of certain types of land and property situated in the UK if this is held by an overseas entity ("OE").
Please see full publication below for more information.
