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Getting your ducks in a ROE: understanding and working with the Register of Overseas Entities

Published online by Cambridge University Press:  11 August 2023

Barry Vickery
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Abstract

In this paper, Barry Vickery returns to his legal information background and interviews Sam Lloyd, a Director at CRO Info, who has worked with Companies House for over 40 years and is one of the UK regulated agents authorised to complete verification checks on beneficial owners of overseas entities. Here they discuss the newly incorporated Register of Overseas Entities (ROE), share its brief history to date, the reasons for its introduction, and the challenges and benefits of creating and maintaining it.

Keywords

Beneficial ownersData protectionPublic registerscompany informationCompanies House
Type
Main Features
Information
Legal Information Management , Volume 23 , Issue 2 , June 2023 , pp. 94 - 98
Copyright
Copyright © The Author(s), 2023. Published by British and Irish Association of Law Librarians

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