Guernseyregistry.com

Limited Companies

WebThe Companies (Guernsey) Law, 2008 has specific sections dealing with beneficial ownership and is the mechanism used in Guernsey to address the relevant FATF (see …

Actived: 9 days ago

URL: https://www.guernseyregistry.com/article/120011/Limited-Companies---Ownership-Information

Online Services Portal

WebPlease note: These guidance notes are not intended to be definitive legal advice and should not be relied upon as such. The interpretation of legislation is a matter on which the …

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Beneficial Ownership Legislation & Regulations

WebView legislation. The following regulations have been made under The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017: Regulation Number. Regulation Name. View …

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Changes to Guernsey and Alderney charity/NPO legislation

Webthe advancement of human rights, conflict resolution or. the promotion of religious or racial harmony. the promotion of equality and diversity, the advancement of environmental …

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Charitable purposes

WebCharitable purposes are set out in Schedule 4 of the Ordinance, as follows: (a) the prevention or relief of poverty, (b) the advancement of education,

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Register of Charities and other Non Profit Organisations

WebThe Register of Charities and other Non Profit Organisations is now available to search on the Charities Portal. It is not necessary to be logged in to search for Charities/NPOs. …

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