Provision of a Registered Oﬃce Address - Due Diligence Requirements

The easiest way to start a new company formation

#1. Summary
#2. Registry of a U‌K L‌T‌D Company for F‌RE‌E Se‍t-Up Costs - Form a Business Entity for F‌RE‌E
#3. A Company’s Formation - How to Buy a Legal London’s Registered Oﬃce Address’s
#4. Buy and Get of a Certificate of a Registered Oﬃce Address
#5. Provision of a Registered Oﬃce Address - Due Diligence Requirements
#6. The Business Company Names and Trading Disclosures

The cheapest way to start a new company registration

#7. Get a Company Registration with London Registered Oﬃce Address Service
#8. Buy and Get of a Service Address and Correspondence Address at in London
#9. Why Should I to Choose of a Registered Office Address at in London?
#10. Why to Buy of a Virtual Business Oﬃce Address with a Secretary at in London?
#11. Set-Up of a Private Company Electronically, Buy a Virtual Registered Oﬃce Address Together

About the provision of a registered office address & the due diligence requirements

About the provision of a registered office address & the due diligence requirements: Due to the implementation of 2017 Money Laundering Regulations (EC Fourth Money Laundering Directive 2015/849) on 26 June 2017, it is now necessary for all Trust and Company Services providers including company formation experts to register with the HM Revenue & Customs and to put anti-money laundering systems into place.

We are therefore required to ask for a scanned identification of limited company directors and beneficial owners of companies via e-mail first before we can undertake to provide a registered address. Within 14 days, we will require you to post us a recent utility bill showing your real ("shadow") directors and beneficial owners of companies names and current addresses and also a passport or a driving licence.

These can be original documents or copies certified by a solicitor, notary public or commissioner for oaths. If you are an overseas-based client, you should provide us a copy of your passport and utility bill with the notarised translation into English.

We can process the order immediately to incorporate your new private company and provide a registered office service but will have to file a change of nominees to the details of the purchaser of the company if the due diligence information is not provided within 14 days of the commencement of the service. A company formation, or a company registration, incorporate a business in the UK with on Companies House, its oﬃcial Registrars of Companies for in England and Wales.

Who can use a legal address from us

If you are willing to register a private company limited by shares, a company limited by guarantee, a public company, or establish a limited liability partnership (LLP), we can serve your needs. You can have a registered address from us at Baker Street in London, and we can act as the legal-service address provider for behalf of your LTD, RTM company, CIC company, or LLP. We are accepting new orders, and we accept clients who are willing to change their current service providers. You can simple and easy start setup a new business with businesses registered address in London.

Where we have provided a registered office address at your request and subsequently have to file a change of the address because you have failed to provide due diligence no refund will be given.