Nominee shareholders provided by us have no beneficial interest in the company and are not involved in the day to day running of the company. They will have no voting powers.
We will provide you with a document showing that the nominee holds the share(s) only on trust for you and that you can transfer ownership of the share at any time.
Nominee shareholders can be beneficial where commercial anonymity is required.
Where we are requested to provide nominees we will require a full understanding of the nature of your business and would also want to know who the beneficial owners of the company are. We will require certified copies of the passport and a recent utility bill or other proof of address for all beneficial owners of the company. This information is provided to us in the strictest confidence and we would only disclose it if required to do so by law.
We can provide either natural persons or corporate entities to act as nominee shareholders.
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