Verifier for the Register of Overseas Entities

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RegisterOfOverseasEntities@lawdeb.com

We will then confirm the cost and expected  timelines and we can begin collecting the necessary information. If you need any help providing the required information, for example identifying beneficial owners or managing officers we can also assist with this.

LawDeb will undertake the validation checks required on the documentation and information you have supplied.

We will verify both the overseas entity and any beneficial owners, ensuring all requirements are met.

As a UK regulated agent LawDeb can carry out the verification; submitting details to Companies House and handling objections until completion.

Following the same process as verification we will manage the annual Companies House update and the re-verification process.

Register of Overseas Entities (“OE”)

Initial Registration

Information assembly, verification and filing

£1,750 + £100 disbursement

Priority Service for fast-track application

£500

Trust verification

£800

Annual Renewal/Managed Service

Managed Service comprising:

-        Managing compliance of OE

-        Reminder of upcoming filing deadline

-        Companies House report for review

-        One no change filing per year

£850 + £120 disbursement

One off no change filing

£700 + £120 disbursement

Verification of routine changes (address changes or correspondence address changes)

£300

Verification of non-routine changes

Time spent at £325 per hour

The fees set out above are subject to VAT

Our assumptions in relation to these fees:

• All information provided to LawDeb is true, complete and not misleading; ​
• If overseas entity is registered in a jurisdiction without a public registry, the corporate service provider in that jurisdiction will certify all relevant details, including the ownership structure;
• As per the legislation and the guidance relating to the RoOE, responsibility of providing all information required for LawDeb to complete and verify the entity falls to the overseas entity.​