{"id":1381,"date":"2024-03-23T12:46:17","date_gmt":"2024-03-23T10:46:17","guid":{"rendered":"https:\/\/www.faroscapital.co.uk\/?p=1381"},"modified":"2025-08-11T14:28:03","modified_gmt":"2025-08-11T11:28:03","slug":"uk-zmenshuie-svij-interes-shchodo-nezakonnoho-kapitalu","status":"publish","type":"post","link":"https:\/\/faroscapital.co.uk\/uk\/uk-zmenshuie-svij-interes-shchodo-nezakonnoho-kapitalu\/","title":{"rendered":"UK \u0417\u041c\u0415\u041d\u0428\u0423\u0404 \u0421\u0412\u0406\u0419 \u0406\u041d\u0422\u0415\u0420\u0415\u0421 \u0429\u041e\u0414\u041e \u041d\u0415\u0417\u0410\u041a\u041e\u041d\u041d\u041e\u0413\u041e \u041a\u0410\u041f\u0406\u0422\u0410\u041b\u0423"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>\u0448\u043b\u044f\u0445\u043e\u043c \u0432\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0436\u043e\u0440\u0441\u0442\u043a\u0456\u0448\u0438\u0445 \u0432\u0438\u043c\u043e\u0433 \u0449\u043e\u0434\u043e \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0439 \u043a\u043e\u0442\u0440\u0456 \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u043e\u0432\u0443\u0432\u0430\u043b\u0438\u0441\u044f \u0434\u043b\u044f \u0432\u0456\u0434\u043c\u0438\u0432\u0430\u043d\u043d\u044f \u043a\u043e\u0448\u0442\u0456\u0432.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Economic Crime and Corporate Transparency Act 2023 \u2013 \u0447\u0430\u0441\u0442\u0438\u043d\u0430 \u043f\u0430\u043a\u0435\u0442\u0443, \u0441\u043f\u0440\u044f\u043c\u043e\u0432\u0430\u043d\u043e\u0433\u043e \u043d\u0430 \u0437\u0430\u043f\u043e\u0431\u0456\u0433\u0430\u043d\u043d\u044f \u0437\u043b\u043e\u0432\u0436\u0438\u0432\u0430\u043d\u043d\u044f\u043c \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0438\u043c\u0438 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430\u043c\u0438, \u0432\u0456\u043d \u0432\u043d\u043e\u0441\u0438\u0442\u044c \u0437\u043c\u0456\u043d\u0438, \u0449\u043e\u0434\u043e \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u0442\u0430 \u0437\u0432\u0456\u0442\u0443\u0432\u0430\u043d\u043d\u044f.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Background.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0412 \u0441\u0438\u043b\u0443 \u0440\u043e\u0437\u0432\u2019\u044f\u0437\u0430\u043d\u043d\u044f \u0432\u0456\u0439\u043d\u0438 \u0440\u043e\u0441\u0456\u0454\u044e \u043f\u0440\u043e\u0442\u0438 \u0423\u043a\u0440\u0430\u0457\u043d\u0438, \u0432\u0438\u043d\u0438\u043a\u043b\u043e \u043f\u0438\u0442\u0430\u043d\u043d\u044f \u043c\u043e\u0440\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0430\u0441\u043f\u0435\u043a\u0442\u0443 \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u0430\u043d\u043d\u044f \u043a\u043e\u0448\u0442\u0456\u0432 \u043a\u043e\u0442\u0440\u0456 \u043c\u0430\u044e\u0442\u044c \u0432\u0456\u0434\u043d\u043e\u0448\u0435\u043d\u043d\u044f \u0434\u043e \u0437\u043b\u043e\u0447\u0438\u043d\u043d\u043e\u0457 \u0434\u0456\u044f\u043b\u044c\u043d\u043e\u0441\u0442\u0456 \u0442\u0430 \u043e\u0442\u0440\u0438\u043c\u0430\u043d\u0438\u0445 \u043d\u0435\u0437\u0430\u043a\u043e\u043d\u043d\u0438\u043c \u0448\u043b\u044f\u0445\u043e\u043c. \u041f\u0456\u0434 \u0442\u0438\u0441\u043a\u043e\u043c \u0433\u0440\u043e\u043c\u0430\u0434\u0441\u044c\u043a\u043e\u0457 \u0434\u0443\u043c\u043a\u0438, UK \u043a\u043e\u0442\u0440\u0430 \u0431\u0443\u043b\u0430 \u0434\u043e\u0432\u043e\u043b\u0456 \u0432\u0456\u0434\u043a\u0440\u0438\u0442\u0430 \u0434\u043e \u043f\u0440\u0438\u0439\u043c\u0430\u043d\u043d\u044f \u00ab\u0431\u0443\u0434\u044c-\u044f\u043a\u043e\u0433\u043e\u00bb \u043a\u0430\u043f\u0456\u0442\u0430\u043b\u0443, \u0431\u0443\u043b\u0438 \u0437\u043c\u0443\u0448\u0435\u043d\u0456 \u0440\u0435\u0430\u0433\u0443\u0432\u0430\u0442\u0438 \u0442\u0430 \u0432\u0432\u043e\u0434\u0438\u0442\u0438 \u0437\u043c\u0456\u043d\u0438.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0417\u043c\u0456\u043d\u0438.<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>(1.) Identity verification for directors<\/em><\/strong><strong><em> and PSC<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u041e\u0441\u043e\u0431\u0430 \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u0430 \u0442\u0430 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e\u044e\u0447\u0438\u0445 \u043e\u0441\u0456\u0431 (PSC) \u0432\u0435\u0440\u0438\u0444\u0456\u043a\u0443\u0432\u0430\u0442\u0438\u043c\u0435\u0442\u044c\u0441\u044f \u043f\u0435\u0440\u0435\u0434 \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0454\u044e \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457. \u041d\u0430 \u0434\u0430\u043d\u0438\u0439 \u043c\u043e\u043c\u0435\u043d\u0442 \u0447\u0456\u0442\u043a\u043e\u0433\u043e \u043c\u0435\u0445\u0430\u043d\u0456\u0437\u043c\u0443 \u0449\u0435 \u043d\u0435 \u0437\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043e, \u043f\u043b\u0430\u043d\u043e\u0432\u0430\u043d\u043e \u0432\u0456\u0434\u0431\u0443\u0432\u0430\u0442\u0438\u043c\u0435\u0442\u044c\u0441\u044f \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0430 \u043f\u043e\u0434\u0456\u0431\u043d\u0430 \u0434\u043e \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0432\u0435\u0440\u0438\u0444\u0456\u043a\u0430\u0446\u0456\u0457 \u043f\u0440\u0438 \u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043d\u0456 \u0432\u0456\u0437\u0438, \u0442\u043e\u0431\u0442\u043e \u043e\u0441\u043e\u0431\u0430 \u0441\u043a\u0430\u043d\u0443\u0454 \u0441\u0432\u0456\u0439 \u043f\u0430\u0441\u043f\u043e\u0440\u0442 \u0442\u0430 \u043d\u0430\u0434\u0430\u0454 \u0444\u043e\u0442\u043e \u0434\u0435 \u0432\u043e\u043d\u0430 \u0442\u0440\u0438\u043c\u0430\u0454 \u0432 \u0440\u0443\u043a\u0430\u0445 \u043f\u0430\u0441\u043f\u043e\u0440\u0442.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0414\u0430\u043d\u0456 \u0437\u043c\u0456\u043d\u0438 \u0441\u0442\u043e\u0441\u0443\u0432\u0430\u0442\u0438\u043c\u0443\u0442\u044c\u0441\u044f \u044f\u043a \u043d\u043e\u0432\u0438\u0445 \u0442\u0430\u043a \u0456 \u0434\u0456\u044e\u0447\u0438\u0445 \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u0456\u0432 \u0442\u0430 \u043e\u0441\u0456\u0431 \u0437\u0456 \u0437\u043d\u0430\u0447\u043d\u0438\u043c \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u0435\u043c. \u042f\u043a\u0449\u043e \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u044f \u0432\u0456\u0434\u0431\u0443\u0432\u0430\u0442\u0438\u043c\u0435\u0442\u044c\u0441\u044f \u0441\u0442\u043e\u0440\u043e\u043d\u043d\u0456\u043c\u0438 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u044f\u043c\u0438, \u0432\u043e\u043d\u0438 \u0437\u043e\u0431\u043e\u0432\u2019\u044f\u0437\u0443\u0432\u0430\u0442\u0438\u043c\u0443\u0442\u044c\u0441\u044f \u0432\u0435\u0441\u0442\u0438 \u0432\u0435\u0440\u0438\u0444\u0456\u043a\u0430\u0446\u0456\u044e \u0432\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u043e \u0434\u043e \u0434\u0456\u044e\u0447\u0438\u0445 \u043d\u043e\u0440\u043c AML (Anti Money Laundering).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>(2.) Corporate directors<\/em><\/strong><strong><em><\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u041f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0436\u0443\u0454\u0442\u044c\u0441\u044f \u0437\u0430\u0431\u043e\u0440\u043e\u043d\u0430 \u043d\u0430 \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u0430\u043d\u043d\u044f \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0438\u0445 \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u0456\u0432, \u043b\u0438\u0448\u0435 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0456 \u043e\u0441\u043e\u0431\u0438 \u0437 \u00ab\u044e\u0440\u0438\u0434\u0438\u0447\u043d\u043e\u044e \u043e\u0441\u043e\u0431\u043e\u044e\u00bb \u0431\u0443\u0434\u0443\u0442\u044c \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u043e\u0432\u0443\u0432\u0430\u0442\u0438\u0441\u044f \u044f\u043a \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0456 \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u0438. \u041a\u0435\u0440\u0456\u0432\u043d\u0438\u043a\u0438 \u044e\u0440\u0438\u0434\u0438\u0447\u043d\u043e\u0457 \u043e\u0441\u043e\u0431\u0438 \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0431\u0443\u0442\u0438 \u0444\u0456\u0437\u0438\u0447\u043d\u0438\u043c\u0438 \u043e\u0441\u043e\u0431\u0430\u043c\u0438 \u0456 \u043f\u043e\u0432\u0438\u043d\u043d\u0456&nbsp; \u043f\u0440\u043e\u0439\u0448\u043b\u0438 \u0432\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u0438\u0439 \u043f\u0440\u043e\u0446\u0435\u0441 \u0456\u0434\u0435\u043d\u0442\u0438\u0444\u0456\u043a\u0430\u0446\u0456\u0457. \u041a\u0440\u0456\u043c \u0442\u043e\u0433\u043e, \u0431\u0443\u0434\u0435 \u0434\u043e\u0437\u0432\u043e\u043b\u0435\u043d\u043e \u043b\u0438\u0448\u0435 \u0437\u0430\u0440\u0435\u0454\u0441\u0442\u0440\u043e\u0432\u0430\u043d\u0456 \u0443 UK \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0456 \u043e\u0440\u0433\u0430\u043d\u0456\u0437\u0430\u0446\u0456\u0457.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0406\u0441\u043d\u0443\u044e\u0447\u0456 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457 \u0437 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0438\u043c\u0438 \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u0430\u043c\u0438 \u043e\u0442\u0440\u0438\u043c\u0430\u044e\u0442\u044c 12 \u043c\u0456\u0441\u044f\u0446\u0456\u0432, \u0449\u043e\u0431 \u0432\u0438\u043a\u043e\u043d\u0430\u0442\u0438 \u0432\u0438\u043c\u043e\u0433\u0438.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>(3<\/em><\/strong><strong><em>.) Registered office address<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u041a\u043e\u043c\u043f\u0430\u043d\u0456\u0457 \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0437\u0430\u0432\u0436\u0434\u0438 \u043c\u0430\u0442\u0438 \u201cappropriate address \u201c (\u0432\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u0443 \u0430\u0434\u0440\u0435\u0441\u0443) \u044f\u043a \u0437\u0430\u0440\u0435\u0454\u0441\u0442\u0440\u043e\u0432\u0430\u043d\u0438\u0439 \u043e\u0444\u0456\u0441. \u0426\u0435 \u043e\u0437\u043d\u0430\u0447\u0430\u0454, \u0449\u043e \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442, \u043d\u0430\u0434\u0456\u0441\u043b\u0430\u043d\u0438\u0439 \u043d\u0430 \u0430\u0434\u0440\u0435\u0441\u0443 (i), \u043c\u043e\u0436\u0435 \u043f\u0440\u0438\u0432\u0435\u0440\u043d\u0443\u0442\u0438 \u0443\u0432\u0430\u0433\u0443 \u043e\u0441\u043e\u0431\u0438, \u044f\u043a\u0430 \u0434\u0456\u0454 \u0432\u0456\u0434 \u0456\u043c\u0435\u043d\u0456 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457, \u0456 (ii) \u0449\u043e \u0431\u0443\u0434\u044c-\u044f\u043a\u0456 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438, \u043d\u0430\u0434\u0456\u0441\u043b\u0430\u043d\u0456 \u043d\u0430 \u0437\u0430\u0440\u0435\u0454\u0441\u0442\u0440\u043e\u0432\u0430\u043d\u0443 \u0430\u0434\u0440\u0435\u0441\u0443, \u043c\u043e\u0436\u0443\u0442\u044c \u0431\u0443\u0442\u0438 \u0437\u0430\u0444\u0456\u043a\u0441\u043e\u0432\u0430\u043d\u0456 \u043f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043d\u044f\u043c \u0434\u043e\u0441\u0442\u0430\u0432\u043a\u0438.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u041a\u043e\u043c\u043f\u0430\u043d\u0456\u0457 \u043d\u0435 \u0437\u043c\u043e\u0436\u0443\u0442\u044c \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u043e\u0432\u0443\u0432\u0430\u0442\u0438 PO Box \u044f\u043a \u0437\u0430\u0440\u0435\u0454\u0441\u0442\u0440\u043e\u0432\u0430\u043d\u0443 \u0430\u0434\u0440\u0435\u0441\u0443. \u041e\u0434\u043d\u0430\u043a, \u043c\u043e\u0436\u043d\u0430 \u0431\u0443\u0434\u0435 \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u043e\u0432\u0443\u0432\u0430\u0442\u0438 \u0430\u0434\u0440\u0435\u0441\u0443 \u0441\u0442\u043e\u0440\u043e\u043d\u043d\u044c\u043e\u0433\u043e \u0430\u0433\u0435\u043d\u0442\u0430, \u044f\u043a\u0449\u043e \u0432\u043e\u043d\u0430 \u0431\u0443\u0434\u0435 \u0432\u0438\u0437\u043d\u0430\u043d\u0430 \u044f\u043a \u201cappropriate address \u201c.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u042f\u043a\u0449\u043e Companies House \u0432\u0438\u044f\u0432\u0438\u0442\u044c \u043d\u0435\u0432\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u0443 \u0430\u0434\u0440\u0435\u0441\u0443, \u0432\u043e\u043d\u0430 \u0437\u043c\u043e\u0436\u0435 \u0437\u043c\u0456\u043d\u0438\u0442\u0438 \u0457\u0457 \u043d\u0430 \u0430\u0434\u0440\u0435\u0441\u0443 \u0437\u0430 \u0437\u0430\u043c\u043e\u0432\u0447\u0443\u0432\u0430\u043d\u043d\u044f\u043c, \u044f\u043a\u0430 \u0437\u0431\u0435\u0440\u0456\u0433\u0430\u0454\u0442\u044c\u0441\u044f \u0432 Companies House, \u0456 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u044f \u043f\u043e\u0432\u0438\u043d\u043d\u0430 \u043d\u0430\u0434\u0430\u0442\u0438 \u0430\u0434\u0440\u0435\u0441\u0443 \u043f\u0440\u043e\u0442\u044f\u0433\u043e\u043c 28 \u0434\u043d\u0456\u0432. \u042f\u043a\u0449\u043e \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u044f \u0446\u044c\u043e\u0433\u043e \u043d\u0435 \u0437\u0440\u043e\u0431\u0438\u0442\u044c, Companies House \u043f\u043e\u0447\u043d\u0435 \u043f\u0440\u043e\u0446\u0435\u0441 \u0432\u0438\u043a\u043b\u044e\u0447\u0435\u043d\u043d\u044f \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457 \u0437 \u0440\u0435\u0454\u0441\u0442\u0440\u0443.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>(4<\/em><\/strong><strong><em>.) Registered email address<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u041a\u043e\u043c\u043f\u0430\u043d\u0456\u0457 \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0431\u0443\u0434\u0443\u0442\u044c \u043d\u0430\u0434\u0430\u0442\u0438 \u00ab\u0432\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u0443\u00bb \u0435\u043b\u0435\u043a\u0442\u0440\u043e\u043d\u043d\u0443 \u0430\u0434\u0440\u0435\u0441\u0443 \u043f\u0456\u0434 \u0447\u0430\u0441 \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457. \u0406\u0441\u043d\u0443\u044e\u0447\u0456 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457 \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0431\u0443\u0434\u0443\u0442\u044c \u043d\u0430\u0434\u0430\u0442\u0438 \u0430\u0434\u0440\u0435\u0441\u0443 \u0435\u043b\u0435\u043a\u0442\u0440\u043e\u043d\u043d\u043e\u0457 \u043f\u043e\u0448\u0442\u0438 \u043f\u0456\u0434 \u0447\u0430\u0441 \u043f\u043e\u0434\u0430\u043d\u043d\u044f \u043d\u0430\u0441\u0442\u0443\u043f\u043d\u043e\u0433\u043e Confirmation Statements, \u044f\u043a\u0449\u043e \u0446\u0435 \u043c\u0430\u0454 \u0432\u0456\u0434\u0431\u0443\u0442\u0438\u0441\u044f \u043f\u0456\u0441\u043b\u044f 5 \u0431\u0435\u0440\u0435\u0437\u043d\u044f 2024 \u0440\u043e\u043a\u0443.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0423 \u043c\u0430\u0439\u0431\u0443\u0442\u043d\u044c\u043e\u043c\u0443 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457 \u0437\u043e\u0431\u043e\u0432\u2019\u044f\u0437\u0430\u043d\u0456 \u043f\u0456\u0434\u0442\u0440\u0438\u043c\u0443\u0432\u0430\u0442\u0438 \u0432\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u0443 \u0437\u0430\u0440\u0435\u0454\u0441\u0442\u0440\u043e\u0432\u0430\u043d\u0443 \u0430\u0434\u0440\u0435\u0441\u0443 \u0435\u043b\u0435\u043a\u0442\u0440\u043e\u043d\u043d\u043e\u0457 \u043f\u043e\u0448\u0442\u0438 \u0442\u0430\u043a \u0441\u0430\u043c\u043e, \u044f\u043a \u0456 \u0434\u043b\u044f \u0437\u0430\u0440\u0435\u0454\u0441\u0442\u0440\u043e\u0432\u0430\u043d\u043e\u0433\u043e \u043e\u0444\u0456\u0441\u0443, \u043d\u0435\u0432\u0438\u043a\u043e\u043d\u0430\u043d\u043d\u044f \u0446\u044c\u043e\u0433\u043e \u0454 \u0437\u043b\u043e\u0447\u0438\u043d\u043e\u043c.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>(5.) <\/em><\/strong><strong><em>Lawful statements<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0410\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0438 &nbsp;\u0431\u0443\u0434\u044c-\u044f\u043a\u0438\u0445 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0439, \u0437\u0430\u0440\u0435\u0454\u0441\u0442\u0440\u043e\u0432\u0430\u043d\u0438\u0445 \u043f\u0456\u0441\u043b\u044f 4 \u0431\u0435\u0440\u0435\u0437\u043d\u044f 2024 \u0440\u043e\u043a\u0443, \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0431\u0443\u0434\u0443\u0442\u044c \u043f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0438\u0442\u0438, \u0449\u043e \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u044f \u0441\u0442\u0432\u043e\u0440\u044e\u0454\u0442\u044c\u0441\u044f \u0437 \u0437\u0430\u043a\u043e\u043d\u043d\u043e\u044e \u043c\u0435\u0442\u043e\u044e, \u0430 \u0442\u0430\u043a\u043e\u0436 \u043f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0438\u0442\u0438, \u0449\u043e \u0437\u0430\u043f\u043b\u0430\u043d\u043e\u0432\u0430\u043d\u0430 \u043c\u0430\u0439\u0431\u0443\u0442\u043d\u044f \u0434\u0456\u044f\u043b\u044c\u043d\u0456\u0441\u0442\u044c \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457 \u0454 \u0437\u0430\u043a\u043e\u043d\u043d\u043e\u044e. \u0406\u0441\u043d\u0443\u044e\u0447\u0456 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457 \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0431\u0443\u0434\u0443\u0442\u044c \u0437\u0440\u043e\u0431\u0438\u0442\u0438 \u0441\u0432\u043e\u044e \u00ab\u0437\u0430\u044f\u0432\u0443 \u043f\u0440\u043e \u0437\u0430\u043a\u043e\u043d\u043d\u0443 \u043c\u0435\u0442\u0443\u00bb, \u043f\u0440\u0438 \u043f\u043e\u0434\u0430\u0447\u0456 \u0441\u043b\u0456\u0434\u0443\u044e\u0447\u043e\u0433\u043e Confirmation Statement.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>(6.) <\/em><\/strong><strong><em>Filing requirements<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Micro entities \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0431\u0443\u0434\u0443\u0442\u044c \u043f\u043e\u0434\u0430\u0432\u0430\u0442\u0438 \u0437\u0432\u0456\u0442 \u043f\u0440\u043e \u043f\u0440\u0438\u0431\u0443\u0442\u043a\u0438 \u0442\u0430 \u0437\u0431\u0438\u0442\u043a\u0438 (Profit or Loss Account) \u0432 Companies House. \u041f\u043e\u043b\u043e\u0436\u0435\u043d\u043d\u044f \u043c\u0456\u0441\u0442\u0438\u0442\u044c \u043f\u0443\u043d\u043a\u0442 \u043a\u043e\u0442\u0440\u0438\u0439 \u043f\u0435\u0440\u0435\u0434\u0431\u0430\u0447\u0430\u0454 \u043f\u0440\u0430\u0432\u043e \u043d\u0430 \u0437\u0430\u043f\u0438\u0442 \u043f\u0440\u043e \u0437\u0430\u043a\u0440\u0438\u0442\u0442\u044f \u0434\u0430\u043d\u0438\u0445 \u0449\u043e\u0434\u043e \u043f\u0440\u0438\u0431\u0443\u0442\u043a\u0456\u0432 \u0434\u043b\u044f \u043f\u0443\u0431\u043b\u0456\u0447\u043d\u043e\u0433\u043e \u0434\u043e\u0441\u0442\u0443\u043f\u0443.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>(7.) Register of Overseas Entities<\/em><\/strong><strong><em><\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0420\u0435\u0454\u0441\u0442\u0440 \u0437\u0430\u043a\u043e\u0440\u0434\u043e\u043d\u043d\u0438\u0445 \u043e\u0440\u0433\u0430\u043d\u0456\u0437\u0430\u0446\u0456\u0439 (Register of Overseas Entities) \u0434\u0456\u0454 \u0437 \u0441\u0435\u0440\u043f\u043d\u044f 2022 \u0440\u043e\u043a\u0443 \u0442\u0430 \u043c\u0430\u0454 \u043d\u0430 \u043c\u0435\u0442\u0456 \u043f\u0456\u0434\u0432\u0438\u0449\u0438\u0442\u0438 \u043f\u0440\u043e\u0437\u043e\u0440\u0456\u0441\u0442\u044c \u0449\u043e\u0434\u043e \u0430\u0441\u043f\u0435\u043a\u0442\u0456\u0432 \u0432\u043b\u0430\u0441\u043d\u043e\u0441\u0442\u0456. \u042f\u043a\u0449\u043e \u0441\u0443\u0431\u2019\u0454\u043a\u0442 \u0433\u043e\u0441\u043f\u043e\u0434\u0430\u0440\u044e\u0432\u0430\u043d\u043d\u044f \u043d\u0435 \u0437\u0430\u0434\u0435\u043a\u043b\u0430\u0440\u0443\u0454 \u0441\u0432\u043e\u0433\u043e \u0431\u0435\u043d\u0435\u0444\u0456\u0446\u0456\u0430\u0440\u043d\u043e\u0433\u043e \u0432\u043b\u0430\u0441\u043d\u0438\u043a\u0430, \u0432\u0456\u043d \u0437\u0456\u0442\u043a\u043d\u0435\u0442\u044c\u0441\u044f \u0437 \u043e\u0431\u043c\u0435\u0436\u0435\u043d\u043d\u044f\u043c\u0438 \u0449\u043e\u0434\u043e \u043f\u0440\u043e\u0434\u0430\u0436\u0443 \u0441\u0432\u043e\u0454\u0457 \u0432\u043b\u0430\u0441\u043d\u043e\u0441\u0442\u0456. \u042f\u043a\u0449\u043e \u0431\u0443\u0434\u0435 \u0434\u043e\u0432\u0435\u0434\u0435\u043d\u043e, \u0449\u043e \u043e\u0441\u043e\u0431\u0430 \u043f\u043e\u0440\u0443\u0448\u0438\u043b\u0430 \u043f\u0440\u0430\u0432\u0438\u043b\u0430, \u0457\u0439 \u0437\u0430\u0433\u0440\u043e\u0436\u0443\u0454 \u0434\u043e \u043f\u2019\u044f\u0442\u0438 \u0440\u043e\u043a\u0456\u0432 \u043f\u043e\u0437\u0431\u0430\u0432\u043b\u0435\u043d\u043d\u044f \u0432\u043e\u043b\u0456. \u0423\u0441\u0456 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457, \u0437\u0430\u0440\u0435\u0454\u0441\u0442\u0440\u043e\u0432\u0430\u043d\u0456 \u0432 \u0440\u0435\u0454\u0441\u0442\u0440\u0456, \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0431\u0443\u0434\u0443\u0442\u044c \u0449\u043e\u0440\u0456\u0447\u043d\u043e \u043f\u043e\u0434\u0430\u0432\u0430\u0442\u0438 \u043e\u043d\u043e\u0432\u043b\u0435\u043d\u0443 \u0437\u0430\u044f\u0432\u0443, \u044f\u043a\u0430 \u043f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0436\u0443\u0454, \u0449\u043e \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f, \u044f\u043a\u0430 \u0437\u0431\u0435\u0440\u0456\u0433\u0430\u0454\u0442\u044c\u0441\u044f Companies House, \u0454 \u043f\u0440\u0430\u0432\u0438\u043b\u044c\u043d\u043e\u044e \u0442\u0430 \u0430\u043a\u0442\u0443\u0430\u043b\u044c\u043d\u043e\u044e.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>(8.) Limited liability partnerships (LLPs)<\/em><\/strong><strong><em><\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0427\u043b\u0435\u043d\u0438 LLP \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0431\u0443\u0434\u0443\u0442\u044c \u043f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0438\u0442\u0438 \u0441\u0432\u043e\u044e \u043e\u0441\u043e\u0431\u0443, \u0456 \u044f\u043a\u0449\u043e \u0432\u043e\u043d\u0438 \u0446\u044c\u043e\u0433\u043e \u043d\u0435 \u0437\u0440\u043e\u0431\u043b\u044f\u0442\u044c, \u043d\u0435 \u0432\u0438\u043a\u043e\u043d\u0430\u043d\u043d\u044f \u0434\u0430\u043d\u043e\u0457 \u0432\u0438\u043c\u043e\u0433\u0438 \u0432\u0432\u0430\u0436\u0430\u0438\u043c\u0435\u0442\u044c\u0441\u044f \u043a\u0440\u0438\u043c\u0456\u043d\u0430\u043b\u044c\u043d\u0438\u043c \u0437\u043b\u043e\u0447\u0438\u043d\u043e\u043c. \u0410\u043d\u0430\u043b\u043e\u0433\u0456\u0447\u043d\u0430 \u0432\u0438\u043c\u043e\u0433\u0430 \u0456 \u0449\u043e\u0434\u043e PSC. \u042f\u043a\u0449\u043e \u043f\u0430\u0440\u0442\u043d\u0435\u0440 \u0454 \u044e\u0440\u0438\u0434\u0438\u0447\u043d\u043e\u044e \u043e\u0441\u043e\u0431\u043e\u044e, \u0432\u0441\u0456 \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u0438 (\u0430\u0431\u043e \u0435\u043a\u0432\u0456\u0432\u0430\u043b\u0435\u043d\u0442\u0438) \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0431\u0443\u0434\u0443\u0442\u044c \u0442\u0430\u043a\u043e\u0436 \u043f\u0456\u0434\u0442\u0432\u0435\u0440\u0434\u0438\u0442\u0438 \u0441\u0432\u043e\u044e \u043e\u0441\u043e\u0431\u0443.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>\u0412\u0418\u0421\u041d\u041e\u0412\u041e\u041a: \u0432\u0456\u0437\u044c\u043c\u0456\u0442\u044c \u0434\u043e \u0443\u0432\u0430\u0433\u0438 \u0432\u043d\u0435\u0441\u0435\u043d\u0456 \u0437\u043c\u0456\u043d\u0438, \u0449\u043e\u0431 \u0437\u0430\u0432\u0447\u0430\u0441\u043d\u043e \u043f\u0456\u0434\u0433\u043e\u0442\u0443\u0432\u0430\u0442\u0438\u0441\u044f \u0442\u0430 \u0437\u0430\u043f\u043e\u0431\u0456\u0433\u0442\u0438 \u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043d\u044e \u043d\u0435\u0431\u0430\u0436\u0430\u043d\u0438\u0445 \u043d\u0430\u0441\u043b\u0456\u0434\u043a\u0456\u0432<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0448\u043b\u044f\u0445\u043e\u043c \u0432\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0436\u043e\u0440\u0441\u0442\u043a\u0456\u0448\u0438\u0445 \u0432\u0438\u043c\u043e\u0433 \u0449\u043e\u0434\u043e \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0439 \u043a\u043e\u0442\u0440\u0456 \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u043e\u0432\u0443\u0432\u0430\u043b\u0438\u0441\u044f \u0434\u043b\u044f \u0432\u0456\u0434\u043c\u0438\u0432\u0430\u043d\u043d\u044f \u043a\u043e\u0448\u0442\u0456\u0432. The Economic Crime and Corporate Transparency Act 2023 \u2013 \u0447\u0430\u0441\u0442\u0438\u043d\u0430 \u043f\u0430\u043a\u0435\u0442\u0443, \u0441\u043f\u0440\u044f\u043c\u043e\u0432\u0430\u043d\u043e\u0433\u043e \u043d\u0430 \u0437\u0430\u043f\u043e\u0431\u0456\u0433\u0430\u043d\u043d\u044f \u0437\u043b\u043e\u0432\u0436\u0438\u0432\u0430\u043d\u043d\u044f\u043c \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0438\u043c\u0438 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430\u043c\u0438, \u0432\u0456\u043d \u0432\u043d\u043e\u0441\u0438\u0442\u044c \u0437\u043c\u0456\u043d\u0438, \u0449\u043e\u0434\u043e \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u0442\u0430 \u0437\u0432\u0456\u0442\u0443\u0432\u0430\u043d\u043d\u044f. 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The Economic Crime and Corporate Transparency Act 2023 \u2013 \u0447\u0430\u0441\u0442\u0438\u043d\u0430 \u043f\u0430\u043a\u0435\u0442\u0443, \u0441\u043f\u0440\u044f\u043c\u043e\u0432\u0430\u043d\u043e\u0433\u043e \u043d\u0430 \u0437\u0430\u043f\u043e\u0431\u0456\u0433\u0430\u043d\u043d\u044f \u0437\u043b\u043e\u0432\u0436\u0438\u0432\u0430\u043d\u043d\u044f\u043c \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0438\u043c\u0438 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430\u043c\u0438, \u0432\u0456\u043d \u0432\u043d\u043e\u0441\u0438\u0442\u044c \u0437\u043c\u0456\u043d\u0438, \u0449\u043e\u0434\u043e \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u0442\u0430 \u0437\u0432\u0456\u0442\u0443\u0432\u0430\u043d\u043d\u044f. Background. \u0412 \u0441\u0438\u043b\u0443 \u0440\u043e\u0437\u0432\u2019\u044f\u0437\u0430\u043d\u043d\u044f \u0432\u0456\u0439\u043d\u0438 \u0440\u043e\u0441\u0456\u0454\u044e \u043f\u0440\u043e\u0442\u0438 \u0423\u043a\u0440\u0430\u0457\u043d\u0438, \u0432\u0438\u043d\u0438\u043a\u043b\u043e \u043f\u0438\u0442\u0430\u043d\u043d\u044f \u043c\u043e\u0440\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0430\u0441\u043f\u0435\u043a\u0442\u0443 \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u0430\u043d\u043d\u044f \u043a\u043e\u0448\u0442\u0456\u0432 \u043a\u043e\u0442\u0440\u0456 \u043c\u0430\u044e\u0442\u044c \u0432\u0456\u0434\u043d\u043e\u0448\u0435\u043d\u043d\u044f \u0434\u043e","og:url":"https:\/\/faroscapital.co.uk\/uk\/uk-zmenshuie-svij-interes-shchodo-nezakonnoho-kapitalu\/","article:published_time":"2024-03-23T10:46:17+00:00","article:modified_time":"2025-08-11T11:28:03+00:00","twitter:card":"summary_large_image","twitter:title":"UK \u0417\u041c\u0415\u041d\u0428\u0423\u0404 \u0421\u0412\u0406\u0419 \u0406\u041d\u0422\u0415\u0420\u0415\u0421 \u0429\u041e\u0414\u041e \u041d\u0415\u0417\u0410\u041a\u041e\u041d\u041d\u041e\u0413\u041e \u041a\u0410\u041f\u0406\u0422\u0410\u041b\u0423 - Faros Capital","twitter:description":"\u0448\u043b\u044f\u0445\u043e\u043c \u0432\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0436\u043e\u0440\u0441\u0442\u043a\u0456\u0448\u0438\u0445 \u0432\u0438\u043c\u043e\u0433 \u0449\u043e\u0434\u043e \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0439 \u043a\u043e\u0442\u0440\u0456 \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u043e\u0432\u0443\u0432\u0430\u043b\u0438\u0441\u044f \u0434\u043b\u044f \u0432\u0456\u0434\u043c\u0438\u0432\u0430\u043d\u043d\u044f \u043a\u043e\u0448\u0442\u0456\u0432. The Economic Crime and Corporate Transparency Act 2023 \u2013 \u0447\u0430\u0441\u0442\u0438\u043d\u0430 \u043f\u0430\u043a\u0435\u0442\u0443, \u0441\u043f\u0440\u044f\u043c\u043e\u0432\u0430\u043d\u043e\u0433\u043e \u043d\u0430 \u0437\u0430\u043f\u043e\u0431\u0456\u0433\u0430\u043d\u043d\u044f \u0437\u043b\u043e\u0432\u0436\u0438\u0432\u0430\u043d\u043d\u044f\u043c \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0438\u043c\u0438 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430\u043c\u0438, \u0432\u0456\u043d \u0432\u043d\u043e\u0441\u0438\u0442\u044c \u0437\u043c\u0456\u043d\u0438, \u0449\u043e\u0434\u043e \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u0442\u0430 \u0437\u0432\u0456\u0442\u0443\u0432\u0430\u043d\u043d\u044f. Background. \u0412 \u0441\u0438\u043b\u0443 \u0440\u043e\u0437\u0432\u2019\u044f\u0437\u0430\u043d\u043d\u044f \u0432\u0456\u0439\u043d\u0438 \u0440\u043e\u0441\u0456\u0454\u044e \u043f\u0440\u043e\u0442\u0438 \u0423\u043a\u0440\u0430\u0457\u043d\u0438, \u0432\u0438\u043d\u0438\u043a\u043b\u043e \u043f\u0438\u0442\u0430\u043d\u043d\u044f \u043c\u043e\u0440\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0430\u0441\u043f\u0435\u043a\u0442\u0443 \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u0430\u043d\u043d\u044f \u043a\u043e\u0448\u0442\u0456\u0432 \u043a\u043e\u0442\u0440\u0456 \u043c\u0430\u044e\u0442\u044c \u0432\u0456\u0434\u043d\u043e\u0448\u0435\u043d\u043d\u044f \u0434\u043e"},"aioseo_meta_data":{"post_id":"1381","title":null,"description":null,"keywords":[],"keyphrases":{"focus":{"keyphrase":"","score":0,"analysis":{"keyphraseInTitle":{"score":0,"maxScore":9,"error":1}}},"additional":[]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":[],"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-05-12 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