Recent content by James Turner

UK Company Law states that Directors of a company must be involved in the day to day activties of the company. Nominees by their nature are not and so would not meet the company law requirements for a Director. The PSC Register in the UK renders the use of Nominees useless really.

I'm not sure you have understood what @Sols is saying. If you are an EU citizen and operate banking in a CRS location, they will report you back to your country of residence regardless of the location of your company. As @Sols says the US are very good at extracting information from other...

Of course TNR. Didn't think about that. Good point! Still the TNR requires the correct set of circumstances to meet the enquirers criteria of - how somebody registering a UK Ltd can effectively pay 0% tax? and the fact a DTA exists means HMRC expect the company to be taxed somewhere, not not...

All UK Ltd Companies have a liability for UK corporation tax on profits. There is no such thing as a None resident UK Ltd Company.

I would suggest using someone else to incorporate your company. a UK Ltd Company will pay corp tax.

In the UK KYC and AML regulations stipulate what is needed in order to be compliant with regulations. If an agent fails to obtain documents that meet the requirements of their regulator (which is often HMRC in the UK) and they are subsequently audited, it is common for the regulator to issue a...

Hi @ProbRetarded This is James from Turner Little. Yes, we are definitely active, but as @Sols mentioned it has ben Christmas and New Year holidays so our office has been closed for the holiday period. We are open again today. If you would like to contact me directly I will be happy to help with...

Hi, We offer substance in most countries now, but most often in Bahamas, Belize, BVI, Hong Kong, UK, Cyprus. If you have another location that you need substance in, please do let me know. Thanks.

Ys, we can offer a substance package in Cyprus.

Hi, We offer substance packages in various countries now. Which country would you like to create substance in?

As @Spinat says, if you intend to do business in Thailand then the company will pay local taxes even if it is incorporated offshore. If you were a Thai resident and operated a company only doing business outside Thailand then the company would be subject to taxes in the country of formation, but...

Creating a US Company is a very simple process and does not require a local lawyer. You can view further details on each state here https://www.turnerlittle.com/company-formations/usa-company-formations/

When taking a shelf company over, you would become liable for any debts that the company has. It is almost impossible to check the debt situation of companies and so you will need a reliable supplier to ensure that you do not take on hidden debt. I should say however that in most cases shelf...

Hi @DanialN Please feel free to contact me via email and I will be happy to assist you in resolving your query. [email protected]

These documents will be produced by the agent as part of the company register and will also need apostille like the certificate of incumbency.