You need a real address and director for a UK LTD?

Don said:

Don't know about the url, but yes its possible, and in a way that is legally enforceable.
Feel free to DM. Can send some info and docs.

Dm sent. Btw I am interested to know how something quite illegal (at least per the various EU's AMLDs) can be legally enforceable. My thinking is that being a nominee UBO contract illegal, it is null and void; so all what one needs to prove is that such contract exists.

Don said:

Don't know about the url, but yes its possible, and in a way that is legally enforceable.
Feel free to DM. Can send some info and docs.

Im also Interested , Can you please send me a DM .. Looking for a provider

You can avoid the illegal stuff by employing the nominees on a contract. No one can say after that they are nominees! It's widely used this way

Could you please, send me a DM? Also looking for provider !!

Why don't you start at an end at Google, you know how it is going to work now, just need the nominees!

search on Google, Nominee director for UK LTD and you get a good list.

clemens said:

Why don't you start at an end at Google, you know how it is going to work now, just need the nominees!

search on Google, Nominee director for UK LTD and you get a good list.

Dear Clemens,

permit, with full respect to you, to answer your comments:

1. I am looking for the best document, contract or agreements, to get joined the nominee to a company. This is what i was looking for.
2. If any member of this Forum, was offering the same services that I am looking for, at more or less at similar prices, I should be not any doubts, where to get the nominee: if somebody of this Forum, offer that what I am looking for, he should become our provider: if this member, in in the forum, means several things to me: is wellknown, is a member that I knew in this forum, and should give me a peace that i will not get in Google.

Yes, you can get what ever you look for in Google. But I should be more happy and more quiet, if the member of this forum, should offer me the same.

This is my personal main.

Kind regards

AdH

JohnnyDoe said:

Dm sent. Btw I am interested to know how something quite illegal (at least per the various EU's AMLDs) can be legally enforceable. My thinking is that being a nominee UBO contract illegal, it is null and void; so all what one needs to prove is that such contract exists.

AdH said:

Dear Clemens,

permit, with full respect to you, to answer your comments:

1. I am looking for the best document, contract or agreements, to get joined the nominee to a company. This is what i was looking for.
2. If any member of this Forum, was offering the same services that I am looking for, at more or less at similar prices, I should be not any doubts, where to get the nominee: if somebody of this Forum, offer that what I am looking for, he should become our provider: if this member, in in the forum, means several things to me: is wellknown, is a member that I knew in this forum, and should give me a peace that i will not get in Google.

Yes, you can get what ever you look for in Google. But I should be more happy and more quiet, if the member of this forum, should offer me the same.

This is my personal main.

Kind regards

AdH

then you want to make use of @JohnnyDoe

Approaching @Shories @MichaelUniq @Creocree can't hurt either. They are all into such stuff.

JohnLocke said:

I can see many services that have advertised here on the forum and unfortunately have disappeared again, but which offer, for example, a UK LTD with local address or local Director!

As I see it, the reason for this is that both banks and payment services, as well as other financial services, are increasingly (if not constantly) asking for a utility bill for the company and that the director of the company is located in the same place as the company, or rather, at least in the same country.

The reason for this is the increasingly stringent requirements for banks and financial institutions to comply with anti-money laundering legislation and applicable international tax rules in the fight against tax evasion. It's important to note that just 2 - 3 years ago, such measures were not necessary. You could simply have a company in a particular country and get a bank account or payment processing without much trouble, as long as your business case was in order. Now it has changed, you must be able to prove that you have a legitimate company (which can be debated how legitimate it is when you read the following) and that the financial institution has checked everything is in order and that the company has a local director and address.

So, how can you meet these requirements, you might wonder?
It's actually quite simple, at least if you have the right service provider to establish your company. In this example, I will refer to Turner Little, who is also one of our sponsors. They are actually able to establish a phone line for your company if you let them handle everything. This solves the first problem, namely a utility bill that is accepted by financial institutions such as payment processors and banks! Are you sure about this, you think, and I can confirm that in cases where we needed it, it worked perfectly. It costs a bit each month (about 30 - 40$) but that's all.

Once Turner Little has done their job and everything is registered, you can take your documents and send them to another company I have found, Fletcher Kennedy ”“ they specialize in offering Nominee director and share holder for a UK company. It costs about 1000$ a year and that's it. Their director and shareholders give you access to their passport or utility bill, and they are all registered in the UK.

When you have set it up in this way, you are actually ready to apply for financial services with various European providers, such as EMI's, Neobanks, Payment Service Providers, and Crypto Exchanges where it is required to have a real UK address and a real director. It has worked exceptionally in the cases I have seen.

Should problems arise along the way and you feel that what I am writing does not work for you, do not come back and blame me or the forum.

Authors Note!
I am basing this on the business case and the instances where it has worked without problems for me. Each business case is different, and unfortunately, some people act so foolishly that they fail even when it is straightforward.Enjoy your business, and best of luck in making your company appear as a real entity.

Is this still working?

I read somebody's recent posts here about his/her bad experience with Fletcher Kennedy.

You easily find alternatives to Fletcher - this is a one man show, anyways it is possible to replace him.

Alternative to Fletcher mentioned in the OP thread
ukincorporation.co.uk/services/nominee-servi…k-companies/
Ordered nominees from them last week. They deliver with satisfaction.

lory said:

Alternative to Fletcher mentioned in the OP thread
ukincorporation.co.uk/services/nominee-servi…k-companies/
Ordered nominees from them last week. They deliver with satisfaction.

do they perform KYC of the UBO? Also, are they available for additional verifications?

You need to shop around for the nominees in order to get non KYC nominees! Or you are member of mentor group check the forums anonymity which contains some hints on how to go about all of it.

Fletcher Kennedy just send me their invoice for renewal of their nominees.

Do you think it is worth it 1330£ - they are fake nominees but they are registered at my company so all is good :D

I don't know what peoples problem is with Fletcher Kennedy, I have still a responsive guy here that is working and also pass video verfication.

Check my posts here Unlock the Gates of Success: Mentor Group Gold!

fanban said:

yes, they are ok, just very very slow and sometimes you have to chase them to get the service required.

true , very difficult to get replies fro them

There's definitely something going on with Fletcher. He sent me an invoice last month for a nominee director and shareholder. I have a feeling it's fake, but nevertheless, he passes the video verifications. I have no idea how. But when I said we only needed the director, that was fine with him, and he reduced the invoice. However, he hasn't removed the shareholder from our UK company or done anything more about it.

But something doesn't seem right with his service, and I'm sure they aren't real people.

Houdini said:

There's definitely something going on with Fletcher. He sent me an invoice last month for a nominee director and shareholder. I have a feeling it's fake, but nevertheless, he passes the video verifications. I have no idea how. But when I said we only needed the director, that was fine with him, and he reduced the invoice. However, he hasn't removed the shareholder from our UK company or done anything more about it.

But something doesn't seem right with his service, and I'm sure they aren't real people.

But how do you arrange the live verification with the nominee? Do you send the link to the nominee and he completes the KYC or is it something else?

Does Fletcher asked anyone for Full KYC of real owner (passport scan, utillity bill etc) - person who ordered his service?