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How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
How to remove an overseas entity's registration from the Register of Overseas Entities.
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
If you’re an overseas entity and think you’ve disposed of your UK property but have recently been contacted by Companies House, you may need to check your records.
Guidance on the Global Anti-Corruption Sanctions Regulations 2021
Terms of reference and letter of appointment for the Prime Minister’s Anti-Corruption Champion, Baroness Hodge.
Statutory review of the arrangements on sharing beneficial ownership information between the UK, Crown Dependencies and Overseas Territories.
The framework explains how we return assets in a transparent and accountable manner.
This page explains more about the purpose and scope of the global anti-corruption sanctions regime
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