Recent content by grieff

Could you PM me, please. Thanks.

If ownership of a company is split across at least 4 persons (e.g. family members), then there are no Persons of Significant Control since that definition is of those owning more than 25%. Would this also mean that there are technically no UBOs?

@andres33 Who did you use, if I may ask?

This can be avoided with careful planning involving tumblers and hardware wallets.

Thanks, all sorted :)

But how do you include an attachment (e.g. payment confirmation) using the contact form?

If you are tax resident in the UK now, you enjoy "non-domicle" for the first 7 years (2013-2020) for free (you can extend it after that for £30k year) whereby the HMRC does not tax you (or care) about your any of your wealth, capital gains or income that resides or is generated outside the UK...