Submission of information and verification
Posted: Wed Feb 19, 2025 9:22 am
The register is a digital service with information submitted in English.
Before any application for first registration or later updating applications/rectifications and amendments can take place, the information will be subject to formal verification by a relevant person.
Broadly, a relevant person includes an independent legal professional, financial institutions, auditors, estate agents, auction platforms etc.
Once the information has been verified the relevant person will need to confirm to the italy mobile database Companies House Registrar that it has completed verification in accordance with the new Act and regulations and provide a statement complying with Part 2 (5) of The Register of Overseas Entities (VPI) Regulations 2022. If the relevant entity has made no relevant dispositions between 28 February 2022 and the date the application is made, the application must state this.
The information itself must be retained by the relevant person for a period of 5 years.
Before any application for first registration or later updating applications/rectifications and amendments can take place, the information will be subject to formal verification by a relevant person.
Broadly, a relevant person includes an independent legal professional, financial institutions, auditors, estate agents, auction platforms etc.
Once the information has been verified the relevant person will need to confirm to the italy mobile database Companies House Registrar that it has completed verification in accordance with the new Act and regulations and provide a statement complying with Part 2 (5) of The Register of Overseas Entities (VPI) Regulations 2022. If the relevant entity has made no relevant dispositions between 28 February 2022 and the date the application is made, the application must state this.
The information itself must be retained by the relevant person for a period of 5 years.