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Unfortunately, those appointed before 10 October 2015 do not currently have the ability to remove their full date of birth from the older forms filed at Companies House and therefore this remains a risk area for fraud.
Company Information Supplied by Companies House We carry out basic checks on documents received to make sure that they have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that companies send to us.
The company registration process for non-UK residents is the same as for UK residents living in the UK. Foreign nationals can become the company director, shareholder, or company secretary of a UK business, and you do not even have to live in the UK.
The confirmation statement is a document that limited companies and LLPs must file at Companies House each year. For companies, the confirmation statement contains details of its directors and shareholders, while the confirmation statement of an LLP lists its members.
A UK establishment is a place of business or branch of an overseas company in the UK. The use of UK establishment in the law has ended the different registration and disclosure regimes for places of business and branches that were in place before 1 October 2009.
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Yes. It may come as a surprise, but anyone of any nationality can start a business in the UK. You don't need residential status or even to be living in the country. The only stipulation is that the company must be registered to a UK address.
All you have to do is look it up on the Financial Conduct Authority (FCA) register. This is a database which holds details of every financial company that's registered and regulated by the FCA. You can search for a company by entering its name and/or postcode.
Check with the State Business Department The first way to check registration is by visiting the state's website and looking for their registry of businesses. Note that the entity name check should always occur in the state where the business was incorporated, not necessarily where it is currently active.
1:59 5:49 The total number of shares being issued for that class and the aggregate nominal value which is theMoreThe total number of shares being issued for that class and the aggregate nominal value which is the sum of the number of shares multiplied by the amount paid and unpaid on its.
When the process is voluntary, the active proposal to strike off refers to the process by which the company directors petition the shareholders to close the limited company. This formal request means that shareholders of the company are able to vote on whether the business should be struck off or not.

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