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I wonder if this wouldn't just lead to crooks using UK residents as stand-ins (the plain vanilla check would only be that the person registering is the person, not that they are really the actual BO)?
And on the other hand world may not divide neatly into vanilla UK residents & offshore types. System would need to be able to cope with e.g. <family owned restaurant, co-owning uncle moves back to Bangladesh> without generating massive fines, or shutting down bank accounts.
Indeed. I'm open to the idea that one should *always* have a TCSP in between the registrants and the register. That would make ACRA folk very happy (but make CH, who love their Web Incorporation, somewhat miserable)
Yes pros and cons either way. I don't know the answer (and as I say i wonder if there is a better one). But frustrating that policy debates seem to focus on iconic actions rather than testing what might work.
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My point was that its the £/ registration that matters, not the total .Administrative systems tend towards 'computer-says-no' standardisation, whereas CSP regulation can allow more varied charges depending on difficulty - either way trade offs