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The amount of information available about united states corporations varies according to state law and in many cases detailed disclosure is optional. An eea company is an overseas company governed by the law of a country or territory in the european economic area (eea) failure to deliver the accounting documents and accompanying statement by the due date is a criminal offence.

How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the uk. You can state in the form os in01 that you have delivered the documents in respect of another uk establishment, and give the registered number of that establishment. Overseas entities who want to buy, sell or transfer property or land in the uk, must register with companies house and tell us who their registrable beneficial owners or managing officers are.