Brown Olivia

    Kyckr built something genuinely useful. Live connections to 300+ official registries, normalised data formats, audit-ready timestamps. For compliance

25% UBO threshold (direct or indirect ownership) 30 days Deadline to report UBO changes to the register Jan 2026 New

Netherlands UBO Register (KvK): Beneficial Ownership Data, Access & 2026 Changes | Zavia.ai 1. The Netherlands UBO Register: The State

France Beneficial Ownership Register (RBE): UBO Data, Access & 2026 Changes | Zavia.ai 1. France’s UBO Register: The State of

Germany Beneficial Ownership Register: UBO Data & the 2027 Reset | Zavia.ai Germany has over 5 million registered companies and

UK Beneficial Ownership & UBO Data: The 2026–2027 Compliance Guide | Zavia.ai 25% UBO threshold (shares or voting rights) Free

Company Registers & Beneficial Ownership by Country | Zavia.ai Corporate ownership data is the foundation of KYB (Know Your Business)

UK Economic Crime and Corporate Transparency Act: What Changed for UBO Compliance | Zavia.ai The ECCTA 2023 transformed Companies House

A holding company in the UK owns a subsidiary in Luxembourg. That subsidiary owns a shell company in the BVI.

A compliance team’s guide to detecting, calculating, and resolving circular ownership — the technique that turns a 2% shareholder into