Noob quo: Anonymous UK company -not offshore-?

mijicegi

New Member
webiste: 1stformations co uk

this website provides cheap uk company formations but i'd like to ask several questions :
- does it possible to establish it anonymously?
- how can we make if we are not from UK?
- how can we avoid double taxation?
- if we pay taxes to UK then the income still be reported to our local tax auth.?
- how much privacy can we make with that UK corp.?
- can we use transferwise or other EMI (like payoneer, skrill or paxum etc.) to use with it?
- or can we get a bank account with it?
 

Bmw850

Trusted Member
Business Angel
Mentor Group
I will answer the formation part, i m not expert in tax matters:

- does it possible to establish it anonymously?
You cannot anymore because they will ask for notarized passport or id card or you will have to use nominee services.

- how can we make if we are not from UK?
You can , you don t have to be British citizen to open an UK company.

- how much privacy can we make with that UK corp.?
Strictly 0. The register is publicly available.

- can we use transferwise or other EMI (like payoneer, skrill or paxum etc.) to use with it?
- or can we get a bank account with it?
You can but it will depends of the owner citizenship and the activity.
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
there are a few reviews about this company on this forum already. Use Google to search the forum. type in Google: site:eek:ffshorecorptalk.com 1stformations co uk and see the magic.
mickey-magic.jpg
 

Samuel Newman

Offshore Desk expert
Business Angel
Mentor Group
beneficial owner of the company must be filled in the register in 90% of EU countries
and even you design some scheme with trusts it will be difficult to find banking options, because most of banks require accordance between PSC/UBO(ultimate beneficial owner) in register and UBO in banking application
you need to make deeper research or hire some consultant, because your questions have no simple answers
 

mijicegi

New Member
beneficial owner of the company must be filled in the register in 90% of EU countries
and even you design some scheme with trusts it will be difficult to find banking options, because most of banks require accordance between PSC/UBO(ultimate beneficial owner) in register and UBO in banking application
you need to make deeper research or hire some consultant, because your questions have no simple answers
what about putting just an EMI as a bank account?
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
what about putting just an EMI as a bank account?
You can do that but leave your privacy at high risk once things change. They will change that's sure! You alway want to setup a offshore company for business matters and privacy.
 
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