AN INVESTIGATOR’S GUIDE TO COMPANY OWNERSHIP INFORMATION IN THE UNITED KINGDOM The purpose of this country-specific guide is to provide assistance to investigators on the type of information that is available on the na

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Date: 2014-10-31 19:47:06 Types of business entity Legal entities Corporate law Business law Partnerships Limited liability partnership Trust law Money laundering Companies Act Incorporation Business Private company limited by shares		AN INVESTIGATOR’S GUIDE TO COMPANY OWNERSHIP INFORMATION IN THE UNITED KINGDOM The purpose of this country-specific guide is to provide assistance to investigators on the type of information that is available on the na Add to Reading List Source URL: star.worldbank.org Download Document from Source Website File Size: 510,59 KB Share Document on Facebook

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