Recent content by Triassic

Thank you both. I can't see how this would work? Did you mean a foreign, listed entity?

Thank you, ah, that's tricky. So, all banks want to see one UBO. And UBO must be tied to a PSC? Because of course, there would be a UBO in my four-split scenario, only not per PSC rules. But banks will want the UBO reflected on Companies House as PSC?

Hello. I work in the field of acquiring companies in the U.K. Sometimes it would be valuable to not be viewed as a person of significant control (PSC) on the public U.K. register. I understand the basics of RLE/PSC rules. What I was wondering was, whether the below structure would work, as an...