test table
Follow our simple 4 step process
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| Complete our online registration form or email us RegisterOfOverseasEntities@lawdeb.com |
Verification | Registration | Re-verification and annual update |
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We will then confirm the cost and expected timelines and we can begin collecting the necessary information. If you need any help providing the required information, for example identifying beneficial owners or managing officers we can also assist with this. |
LawDeb will undertake the validation checks required on the documentation and information you have supplied. We will verify both the overseas entity and any beneficial owners, ensuring all requirements are met. |
As a UK regulated agent LawDeb can carry out the verification; submitting details to Companies House and handling objections until completion. |
Following the same process as verification we will manage the annual Companies House update and the re-verification process. |
Our Fees
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Information assembly and verification |
Our fixed fee (£1,500 +VAT) includes: |
| Client onboarding | |
| Expert advice to identify beneficial owner(s) | |
| Verifying information on the overseas entity | |
| Verifying information on beneficial owners or managing officers (maximum of two) | |
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Companies House Filing |
Our fixed fee (£250 +VAT) includes: |
| Registering with Companies House and obtaining the Overseas Entity ID | |
| Liaising with Companies House to resolve any issues through to completion | |
| Please note: Companies House has a £100 registration fee (not included) | |
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Additional Services |
Standard fees: |
| Trust Verification | £800 |
| Verifying information on extra beneficial owners or managing officers | £150 |
| Section 12 Information Request Notice | £125 |
| Service Address (max. two individuals) | £150 per year |
| Priority Services for a fast-track application | £500 |
Our assumptions in relation to these fees:
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