M&N Group can offer a natural person to act as a director or designated member for your company. We would have to be completely confident about who the beneficial owners are and the activities of the company. Full ‘Know Your Client’ (“KYC”) information and details of long term liabilities, including mortgages or charges, and any on-going court cases or legal procedures being brought against the company will need to be provided.
M&N Group can offer a natural person or use one of our ‘in house’ companies to act as a shareholder for your company.
We will prepare and execute a declaration of trust in favour of the beneficial owner so that the shares can be transferred out of the name of the shareholder with immediate effect.
Any dividends remain the ownership of the beneficial owner and your ownership remains safe.
As a Trust and Company Service Provider we are legally obliged to obtain Full ‘Know your Customer’ information on the directors, PSC’s and beneficial owners of any entity that we are instructed on.
Whether you are just about to set up a company or need assistance with the ongoing compliance requirements of your existing company
call us now on 020 8974 5252 or fill up this form:
