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[Name] [Address] [By email only] [Date]Dear [Name] [Name of overseas entity] Information notice under Section 12 of the Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA) Do not ignore this notice. Failure to comply with this notice within one month beginning with the date on which it was given is a criminal offence under English Law. Making a false statement is also a criminal offence. Because it owns property in the United Kingdom, [Name of overseas entity] is required to

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How to fill out name of overseas entity

01

Gather necessary documents that contain the official name of the overseas entity.

02

Ensure the name matches the name as registered in the overseas jurisdiction.

03

Write the name in the designated field on the form, ensuring proper spelling and punctuation.

04

If applicable, include any abbreviations or suffixes (e.g., Ltd, Inc).

05

Review the entry for accuracy before submission.

Who needs name of overseas entity?

01

Businesses registering to operate or conduct transactions with international entities.

02

Individuals involved in international trade or commerce.

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Legal and financial professionals handling overseas entity documentation.

04

Government agencies requiring information on foreign entities for compliance purposes.

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What is name of overseas entity?

The name of an overseas entity refers to the official registered name under which the entity operates in its home jurisdiction, as recognized by relevant authorities.

Who is required to file name of overseas entity?

Entities that are registered outside of the local jurisdiction but conduct business or hold property within that jurisdiction are typically required to file the name of the overseas entity.

How to fill out name of overseas entity?

To fill out the name of the overseas entity, provide the full legal name as it appears on official registration documents, along with any registration number and country of incorporation.

What is the purpose of name of overseas entity?

The purpose of filing the name of an overseas entity is to ensure transparency in business operations, facilitate regulatory compliance, and identify entities engaging in activities within the jurisdiction.

What information must be reported on name of overseas entity?

Required information typically includes the legal name of the entity, registration number, country of incorporation, and business address, along with details of directors or key individuals associated with the entity.

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