Written Question·Department for Business and Trade·UIN 30495
Foreign Companies: Registration
Tabled: 10 February 2025
Answered: 19 February 2025
Question
Lloyd Hatton
Labour — South Dorset
To ask the Secretary of State for Business and Trade, with reference to the Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025, whether applicants will need to demonstrate legitimate interest for each application where rele
Answer
Justin MaddersUnder these regulations the presumption is that trust data on the Register of Overseas Entities will normally be disclosed when requested. Most applications will not require the applicant to demonstrate any legitimate interest. Legitimate interest applies...
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