Brown Olivia

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

1. The Netherlands UBO Register: The State of Play in 2026 The Netherlands is home to approximately two million registered

1. France’s UBO Register: The State of Play in 2026 France maintains one of the largest corporate registers in the

Germany has over 5 million registered companies and one of the EU’s largest corporate registers. But its UBO data is

25% UBO threshold (shares or voting rights) Free Basic PSC data via Companies House API ~20% Entities with no individual

Corporate ownership data is the foundation of KYB (Know Your Business) compliance, anti-money laundering investigations, entity verification, and commercial due

The ECCTA 2023 transformed Companies House from a passive filing cabinet into an active gatekeeper. Here’s what changed, what’s still

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