Company Formation

We provide assistance in forming new companies and business plans in order to obtain banking finance.

Company Officers

We act in a fiduciary capacity for companies supplying Company Directors and Secretaries.

Bank Accounts

We work with several Banks (National and Offshore) that offer different banking facilities.

Accounting Services

Book keeping, Auditing, P.A.Y.E, V.A.T and filing of Financial statements.

Hong Kong and China Link

Offshore company formation and sourcing services in Hong Kong and Mainland China

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Frequently Asked Questions

Please find below the answers to the most asked questions.

 

With the enlargement of the European Community, Companies are in need of a more international prospective. A U.K limited company is not expensive to form and offer the advantages of a moderate taxation regime. Furthermore exchanges between Companies members of the European Community are viewed by the various tax authorities as legitimate and are encouraged. The advantages of a U.K Limited Company is that the ownership of the same can be held in trust, weather U.K or offshore, hence ensuring that the wishes of the beneficial owners are clearly stated. We feel that there are many more advantages and these can be explored in a preliminary meeting with our consultants.


Normally three years of Certified Accounts are necessary.


It is now proving very difficult especially for Directors domiciled outside U.K. Valmori Consulting can assist in this regard.


Contrary to what used to be in the past it is very difficult. Valmori Consulting can assist in this regard.


No, this is not necessary, however proof of identity and of residence are required all the company's officials.


The legislation has recently changed and the Company Secretary is no longer required. However, many bureaucratic procedures and relation with Banks, prove that a Resident Company Secretary is very useful for the good running of Limited Companies. A non resident Director will soon find that it is impossible to keep up with all the requests from Government Authorities and maintain good relationship with Banks.


Not easy but yes, with the assistance of VALMORI CONSULTING LLP, providing the criteria for "DUE DILIGENCE" are met, it can be done with Primary International Banks.

 

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Our Clients...

M. Travaglini
Date: Jul 29, 2010


Thanks for all your help, everything I ordered arrived in good condition in a couple of days. I would recommend Valmori Consulting LLP to anyone.

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