A FIRST (QUICK) LOOK AT THE VERIFICATION MECHANISM OF THE NEW UK REGISTER OF OVERSEAS ENTITIES

On 17 August, the Open Ownership website carried a post which focuses on the verification approach

https://www.openownership.org/en/blog/a-first-quick-look-at-the-verification-mechanism-of-the-new-uk-register-of-overseas-entities/

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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