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Hey all Pretty much what the subject says - I did a quick search on the forum and couldn't quite find much about this topic. What does one need to know if he/she is a UK resident but has a Estonia corporation? (The corporation is invoicing clients in the UK/EU and also makes investments) At...

Hey all! Just came across this forum and read some really interesting info, so I had to join! My name's Jay (if my username didn't already give it away!) and I'm really looking forward on learning more about corporations. I find the topic really interesting, and I've already so many ideas here...

This is the information I have access to: 1) Scanned copies of UK residents' driving licences and passports 2) Proof of addresses for these same people (in the form of utility bills) 3) Their address history for the past 3 years 4) Their full names and dates of births As mentioned, these...