International Company Formations, Management & Bank Accounts

Our nominee Director and Shareholder is in place from incorporatation, we sign a Nominee Service Agreement between the client and the nominee. This includes a Declaration of Trust that regulates the way the company is run, the nominees responsibilities and the level of reporting to the Beneficial Owner.

 

This service gives the company's beneficial owner the maximum privacy and confidentiality as the name of the nominee will appear in the corporate documents, in any business contracts, operation of the bank accounts and in the jurisdiction's business register. This also establishes that the "management and control" of the company's affairs are firmly outside any high tax Country.

 

The scope of the work undertaken by the nominee and the activities of the company will vary case by case, therefore fees for this service are negotiated and agreed between the parties on an individual basis, please contact: This email address is being protected from spambots. You need JavaScript enabled to view it. to discuss your needs in detail.

 

PLEASE NOTE: The ultimate beneficial ownership of the company may be required to be disclosed in the case of wrong doing - we work to ensure that the company is operated strictly in accordance with international anti-money laundering and Tax Evasion laws.

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Carl Henry Global SA, Carl Henry Corporate and any Carl Henry operating division are not authorised by the Financial Conduct Authority and cannot and does not offer investment advice. Nothing contained in this website or downloadable documents is intended to be or should be taken to be a "financial promotion" within the meaning of section 21 of the Financial Services and Markets Act 2000, or should be taken as an invitation, inducement or recommendation to engage in investment activity. this website is for informational purposes only and is not intended to, nor does it, constitute investment advice or any solicitation to buy, hold or sell securities or other financial instruments. None of Carl Henry Property Limited, its affiliates or their respective directors, officers and employees shall accept any liability whatsoever for the consequences of any reliance upon or actions taken based on any of the information in this website or documents downloaded from it. For more information contact info@carlhenryglobal.com