What if nothing has changed?

Access ready-to-use Telemarketing Data to expand outreach, generate quality leads, and maximize your marketing ROI.
Post Reply
sumaiyakhatun26
Posts: 376
Joined: Sun Dec 22, 2024 8:33 am

What if nothing has changed?

Post by sumaiyakhatun26 »

Foreign entities can find updated statements by searching for the entity on the UK Companies House Register .



Even if there have been no changes to the foreign entity and its beneficial owners during the update period, the foreign entity must file an update statement. This confirms that the information on the register is correct.

What information needs to be reviewed and updated?

The foreign entity will be asked to review all information on the register about the greece mobile database entity and its beneficial owners or managing officers. It must update any information that has changed.

Foreign entities may be asked to re-enter home addresses for individual beneficial owners and managing officers.

All information must be correct as of the date of the updated statement.

Check verification

Verification checks should be completed on any information that is changing and any new beneficial owners or managing officers that are being added. Such information will need to be verified by the UK Regulatory Agent no more than 3 months before the date of the updated statement.
Post Reply