Purchase Uk Property Anonymously

[woolyg]

Hi,

I had another thread open on the same subject but was told to open a new thread here.

Hi, Does anybody have a solution to purchase a UK property anonymously?
The funds I will be using are clean and have been sitting in a UK bank account for some time.
I am not looking to dodge the Tax liabilities. on the purchase, the property will only cost about £60k
My only requirement is that neither mine or my families name are not on the property docs.C
I thought about opening a UK or Cyprus company with fake docs and just lending the money to the company to avoid the company needing a bank account as the lawyer would be paid directly from the person lending the money to the company.
The person lending the company the money could then put a charge against the property, does anyone know if this would work?
Thanks

 

[CaptK]

woolyg said:
Hi,

I had another thread open on the same subject but was told to open a new thread here.

Hi, Does anybody have a solution to purchase a UK property anonymously?
The funds I will be using are clean and have been sitting in a UK bank account for some time.
I am not looking to dodge the Tax liabilities. on the purchase, the property will only cost about £60k
My only requirement is that neither mine or my families name are not on the property docs.C
I thought about opening a UK or Cyprus company with fake docs and just lending the money to the company to avoid the company needing a bank account as the lawyer would be paid directly from the person lending the money to the company.
The person lending the company the money could then put a charge against the property, does anyone know if this would work?
Thanks
Click to expand...

It's possible but you would run into KYC and AML issues at solicitors stage. The lender will need to show bank statement and the vendors solicitor will require this as part of the DD.

Now if the lender is a UK citizen then they would be required to show their tax assessment to cover the period the funds have been accumulated.

It's a list of problems that can be overcome but is expensive.
Budget about 5% plus costs.