I wonder, any ideas on a bank that might allow authorised signatories who are not Directors? It wouldn't need to be a UK bank but it would need to be a GBP account. Thanks again!
Unfortunately, I cannot become a director. The directors are located in a time zone 11 hours away which makes transactions (including biometric verifications) very slow and inefficient. Any ideas on a bank who will provide full authority to a non-director with the appropriate directorial...
I am the manager of a UK company but not the director. We require a GBP account. At the moment, the bank that we use does not permit me (or anyone who is not a director) to have full control of the account. I know that certain banks will allow authorized persons to have full control (which...
Now this is getting interesting ... wonderful and thank you all. Can we list a handful (e.g. 4 or 5) hypothetical methods to distribute profits back "with no prosecutable trace"?
Many thanks for the reply Gediminas! This sounds like appropriate risk-averse advice.
What about some slightly more gung ho advice? (Perhaps set aside bulletproof asset protection and focus on deniability of any legal association with the company.) Who will go out on a limb with some more...
I've just been reading a fascinating thread (27918) in this forum on UBO. This comment is especially interesting to me:
'it's extremely easy in practice to have no legal connection and full practical control of a company.'
Who here has knowledge of some effective strategies to have full...
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