Recent content by JVD United Kingdom

I have several associated companies which are all part of an overall supply chain. I don’t mind if the regulator can easily find out that I am the real owner. I just need that added layer of privacy to guard against competitions and business counter parties. The operations of these business are...

Hi guys, With the UK PSC 'People with Significant Control' rule, I understand that I can hire nominee shareholders to hide my identity from public registers/searchable databases if I own/incorporate/buy a UK LTD company. If we call this UK LTD company with the nominee shareholders the "Parent...

Thank you so much! If I am just looking to add a layer of privacy then how would I go about doing that? If I use UK-based nominee shareholder/director for my company (assuming I bought a shelf company and did not incorporate it myself), will I be visible on the public register/searchable database?

Also, what if the Offshore company has a person as nominee shareholder - would that traceback for PSC just go to him/her?

Just so I understand, Assume I go ahead and create an offshore company (without a public register/searchable database), with a nominee director. I then go on to create a UK LTD company using with the offshore as an owner, and I hire Coddan as nominee director or something, this won't work...

Wow, this is so informative - thank you so much

OK Will do that, thank you

Hi all, I've been trying to absorb all the wisdom from this forum, first off, big thanks to those who are contributing, as someone who is new to all this, this has been groundbreaking! I am based in London, United Kingdom, and this is my situation: I want to create an LTD company in which I...

Hi all, I've been trying to absorb all the wisdom from this forum, first off, big thanks to those who are contributing, as someone who is new to all this, this has been groundbreaking! I am based in London, United Kingdom, and this is my situation: I want to create an LTD company in which I...