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...Transparency International also pointed to “obvious non-compliant filings”, referring to companies with opaque ownership structures that had been listed as beneficial owners on the register....
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...Issues around a lack of transparency over the ultimate beneficial owners and controllers of companies, as well as Russian shareholders that may sit behind shell companies, can make it harder for UK companies...
...Chester Ventures’ beneficial owner is identified in Companies House records as Knox House Trustees (UK) Limited. Knox Group and Mone did not reply to requests for comment....
...It has tapped a consortium of wealthy individuals, family offices and celebrities for individual investments of more than £250,000, said three people familiar with the matter....
...The EU has imposed sanctions on almost 1,900 Russian individuals and entities since Moscow’s first invasion of Ukraine in 2014, freezing their assets and banning them from travelling around the bloc....
...Stamp duty land tax discourages beneficial moves....
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...What best practices will they be expected to adopt in verifying that they know the true beneficial owners of entities in complex corporate webs spanning multiple jurisdictions?...
...This does not necessarily resolve the issue as to the identity of the beneficial, or equitable, owner in the property, however....
...The episode prompted Dame Alison Rose, chief executive of Coutts’ owner NatWest, to resign and put a political and regulatory spotlight on the issue....
...Those forming companies will need to identify the so-called “beneficial owners”, or face potential jail time if they wilfully avoid providing the information. That move alone would have been laudable....
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...Setting goals, like the UN has done, that are challenging or seemingly unattainable can be beneficial to all....
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...The article makes a broader point about a number of existing UK media bosses, arguing that wealthy and powerful individuals use their ownership of major national newspapers to promote their own agendas....
...They think we are still going around on elephants,” says Aparajita Jain, co-owner and director of the country’s leading contemporary gallery, Nature Morte....
...The European Court of Justice last year ruled that public disclosure of the ultimate owners of companies could constitute a violation of an individual’s privacy....
...I wonder whether the beneficial owners of the stock take the same view? Perhaps public transparency should extend to more publicity for the lenders as well as the borrowers....
...One major new player in the valley is an individual, and a newcomer to wine production....
...Approaches can differ depending on whether the owner’s wealth is liquid or on paper....
...In many cases, individuals have not been able to sell enough shares to cover their tax liabilities....
...Jonathan Brinsden, partner at law firm BDB Pitmans, says there are a number of options open to you when giving to charity, as both an individual and a business owner....
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...Tregenna was built in 1774 as a private home for Cornishman John Stephens and was expanded by GWR in the 19th century before moving back into individual ownership in 1992....
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