Etiqueta: UK

UK shareholders

UK shareholders The Offshore Funds Regulations provide that if an investor who is resident or ordinarily resident in the UK for taxation purposes holds an interest in an “offshore fund” (as defined in the UK Finance Act 2008), any gain…

VAT implications for UK nominee

Which are the VAT implications for a UK nominee company? A company must register for VAT if its turnover is in excess of some amount within the EU. The company may register before it reaches this turnover, if it wishes…