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Nominee Shareholders It
is sometimes necessary for the shareholders in a limited company
to remain anonymous and appoint nominees to hold their shares incognito.
We are happy to provide this service for a fee of
£100.00 plus VAT
per shareholder.
Our nominee becomes the registered holder of
the respective shares, and no record of the true beneficiary then
exists on the public record. Unless required to do so by the Court,
we will not divulge the beneficiary's true identity to any third
party without the express consent of the client. The beneficiary's
interest is secured by the execution of a declaration of trust which
binds our nominee accordingly, and gives the client full control
over any future transfer of benefits derived from the shares in
question.
Money Laundering Regulations
Click
here for advice regarding Money Laundering Regulations and how
it effects this service.
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