Noob quo: Anonymous UK company -not offshore-?

[mijicegi]

webiste: 1stformations co uk

this website provides cheap uk company formations but i'd like to ask several questions :
- does it possible to establish it anonymously?
- how can we make if we are not from UK?
- how can we avoid double taxation?
- if we pay taxes to UK then the income still be reported to our local tax auth.?
- how much privacy can we make with that UK corp.?
- can we use transferwise or other EMI (like payoneer, skrill or paxum etc.) to use with it?
- or can we get a bank account with it?

 

[Bmw850]

I will answer the formation part, i m not expert in tax matters:

mijicegi said:
- does it possible to establish it anonymously?
Click to expand...

You cannot anymore because they will ask for notarized passport or id card or you will have to use nominee services.

mijicegi said:
- how can we make if we are not from UK?
Click to expand...

You can , you don t have to be British citizen to open an UK company.

mijicegi said:
- how much privacy can we make with that UK corp.?
Click to expand...

Strictly 0. The register is publicly available.

mijicegi said:
- can we use transferwise or other EMI (like payoneer, skrill or paxum etc.) to use with it?
- or can we get a bank account with it?
Click to expand...

You can but it will depends of the owner citizenship and the activity.

 

[TurnedToRobot]

there are a few reviews about this company on this forum already. Use Google to search the forum. type in Google: site😱ffshorecorptalk.com 1stformations co uk and see the magic.

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[Samuel Newman]

beneficial owner of the company must be filled in the register in 90% of EU countries
and even you design some scheme with trusts it will be difficult to find banking options, because most of banks require accordance between PSC/UBO(ultimate beneficial owner) in register and UBO in banking application
you need to make deeper research or hire some consultant, because your questions have no simple answers

 

[mijicegi]

Samuel Newman said:
beneficial owner of the company must be filled in the register in 90% of EU countries
and even you design some scheme with trusts it will be difficult to find banking options, because most of banks require accordance between PSC/UBO(ultimate beneficial owner) in register and UBO in banking application
you need to make deeper research or hire some consultant, because your questions have no simple answers
Click to expand...

what about putting just an EMI as a bank account?

 

[Samuel Newman]

mijicegi said:
what about putting just an EMI as a bank account?
Click to expand...

Most of EMIs do not care about it
So, it might work

 

[TurnedToRobot]

mijicegi said:
what about putting just an EMI as a bank account?
Click to expand...

You can do that but leave your privacy at high risk once things change. They will change that's sure! You alway want to setup a offshore company for business matters and privacy.

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