Are Nominees British, UK Resident?
Yes.
Are Nominees only for UK Companies?
No, our Nominee Service may be used for companies Incorporated in other countries.
Do Nominees have access to our bank accounts?
No, bank account information is only available to the Beneficial Owner.
How does the Nominee setup work?
Either we provide you with the Nominee information for you to update records, or we can do it for you if we have the companies access code.
Is the information you give us confidential?
Your information will not be available to the general public as your information won't be entered on Company House files. If you have a bank account, your information is obviously given to the bank.
What about the Nominee Members for LLP, are they also British UK Resident?
Under certain circumstances they may be, usually they are not UK Resident for tax reasons.
What do you need in order to provide Nominee Services?
The company name and number, a copy of the passport and utility bill of the Beneficial Owner. We also require a copy of the passport and utility bill of the agent if we are dealing with a Third Party.
What documents are given to the client?
We provide a Power of Attorney which can be Legalised (Apostilled) if you wish. For the Nominee Shareholder we provide a Declaration of Trust which can be Legalised (Apostilled) if you wish.
What is a PSC (Person of Significant Control)?
All UK Limited and LLP companies must have a PSC, this person or entity must be entered on our register immediately upon receiving a new client. This information is confidential for one year on all companies we Incorporate. It is a criminal offence for us not to keep our register up to date. The entry on our register is free of charge for the first year with our Nominee Shareholder Service.
