# CG Incorporations (cgincorporations.com) — Full LLM Context > CG Incorporations provides UK corporate services for non-UK residents and overseas company owners. Core services include UK company formation, UK nominee director services, UK nominee shareholder services, London registered office address services, company secretarial support and UK apostille/legalisation for documents. CG Incorporations is a registered ACSP and TCSP and operates under UK AML/KYC requirements. Generated: 2026-06-17 (Europe/London) This companion file expands the concise `/llms.txt` file. Use `/llms.txt` for quick navigation and this file for deeper context about CG Incorporations, its services, compliance position, terminology and key content. Site content is general guidance only and should not be treated as legal, tax, accounting, financial or regulatory advice. **Important compliance and eligibility** - Lawful use only: services are provided for legitimate, transparent business purposes. - Services must not be used to conceal beneficial ownership, evade reporting obligations, mislead Companies House, HMRC, banks, payment providers, customers, suppliers or any authority, or facilitate unlawful activity. - AML/KYC is mandatory. CG Incorporations collects identity, address, ownership and business information for relevant directors, shareholders, PSCs and UBOs before accepting instructions. - Enhanced Due Diligence may apply for higher-risk scenarios, especially nominee director engagements. - UK companies must identify and disclose People with Significant Control where required. A nominee arrangement does not remove PSC obligations. PSC status depends on actual control, not only public-facing appointments or shareholding percentages. - CG Incorporations may refuse services for high-risk industries, unsuitable business activities, opaque ownership structures, unsupported jurisdictions, sanctions-restricted clients or jurisdictions, and FATF high-risk jurisdictions. - Nominee director and nominee shareholder services are subject to case-by-case compliance approval. - CG Incorporations does not currently promote accounting services, VAT registration, tax consultancy, business bank account support or offshore company formation services. - Historical articles or URLs about accounting, VAT, tax, banking or offshore formation may be redirected, removed or repurposed. - Where accounting, VAT, Corporation Tax, bookkeeping, payroll or HMRC support is required, users should seek advice from a suitably qualified accountant or tax adviser. **Who CG Incorporations serves** Primary audience: - Non-UK residents forming or operating UK limited companies. - Overseas founders who need a credible UK company presence. - International company owners seeking UK nominee director or nominee shareholder services. - Overseas entrepreneurs who need UK registered office address support. - Clients who need UK company documents certified, apostilled or legalised for overseas use. Typical use cases: - Form a UK limited company remotely. - Add a UK nominee director where appropriate and compliant. - Use nominee shareholder arrangements where suitable and properly documented. - Maintain a professional UK registered office address. - Prepare UK company documents for overseas authorities, banks, suppliers or partners through apostille/legalisation. - Support company administration through company secretarial services. **Contact and office hours** General enquiries: - Email: mail@cgincorporations.com - Phone: +44 203 9308 421 - Hours: Monday-Friday, 09:00-17:00 UK time, excluding UK bank holidays. Department/service areas: - UK company formation. - Non-resident UK company formation. - UK nominee director services. - UK nominee shareholder services. - London registered office address. - Apostille, legalisation and document certification. **Due diligence and KYC/AML requirements** Standard KYC/AML typically includes: 1. Proof of identity, such as passport, driving licence or national ID. 2. Remote identity verification and/or liveness checks. 3. Proof of residential address, usually dated within the last 3 months. 4. Ownership and control details for directors, shareholders, PSCs and UBOs. 5. Business activity details, including nature of trade, expected activity and countries involved. 6. Source of funds and source of wealth information where required. 7. Supporting documents for corporate shareholders or group structures where applicable. Enhanced Due Diligence may apply, especially for nominee director services: - Source of funds evidence. - Source of wealth evidence. - Ownership charts. - Business model details. - Contract, supplier or customer information. - Additional ongoing monitoring. For overseas documents: - English translations may be required where documents are not in English. - Notarised or certified translations may be required depending on the document and purpose. **Core service summaries** UK Nominee Director Service: - A UK nominee director may be appointed to a UK company and appear on the Companies House register as a director. - The arrangement must be genuine, transparent, documented and compliant. - The beneficial owner must still be disclosed correctly where PSC rules apply. - Legitimate reasons can include establishing a credible UK presence, supporting professional trust with UK counterparties, providing a local UK director presence for overseas-owned companies and enhancing privacy in casual third-party lookups while maintaining Companies House and PSC compliance. - Nominee director use is higher risk and requires Enhanced Due Diligence. - The client must provide clear reasons for requiring a nominee director. - The nominee must not be used to hide beneficial ownership, mislead authorities or avoid legal duties. - All activity is subject to KYC, AML and compliance approval. UK Nominee Shareholder Services: - A nominee shareholder holds shares on behalf of the beneficial owner under a documented arrangement. - The beneficial owner retains the beneficial interest, subject to the terms of the nominee arrangement. - PSC rules still apply where significant control exists. - PSC disclosure can be triggered by shareholding, voting rights, appointment rights or significant influence/control. - A nominee shareholder arrangement does not automatically avoid PSC disclosure. - Beneficial ownership must be recorded accurately. UK Company Formation: - CG Incorporations assists non-UK residents with UK limited company formation. - It provides remote onboarding and formation support. - It helps with registered office address requirements. - It supports company formation documents and Companies House registration. - It offers nominee director and nominee shareholder services where appropriate. - It provides guidance on KYC/AML and company setup requirements. High-level UK company formation requirements: - At least one director. - At least one shareholder for a company limited by shares. - A suitable UK registered office address. - A registered email address. - Accurate PSC information. - Suitable SIC code. - Company name that meets Companies House requirements. London Registered Office Address: - A professional London registered office address for UK companies. - Helps overseas owners maintain a UK company address while keeping personal residential addresses private where appropriate. - Statutory mail and Companies House correspondence are sent to the registered office. - A UK company must have an appropriate registered office address. - The registered office appears on the public register. - The address must be capable of receiving official correspondence. Company Secretarial Support: - Support with company administration and statutory records. - May include assistance with registers, company records, resolutions, Companies House updates and governance documents. Apostille, Legalisation and Document Certification: - Apostille, legalisation and document certification services for UK-issued documents that need to be accepted overseas. - Apostille certificates are issued by the UK Foreign, Commonwealth and Development Office for Hague Apostille Convention countries. - Further embassy or consular legalisation may be required for non-Hague destinations. - Typical document types include Certificates of Incorporation, Memorandum and Articles of Association, Companies House documents, board resolutions, powers of attorney, Certificates of Good Standing, certified copies, commercial documents and eligible personal documents. - Typical process: document review; certification, solicitor certification or notarisation where required; apostille submission; embassy or consular legalisation if needed; secure return delivery. **About CG Incorporations** - CG Incorporations specialises in UK company formation for non-UK residents. - CG Incorporations provides UK nominee director and nominee shareholder services. - CG Incorporations provides London registered office address services. - CG Incorporations provides UK apostille, legalisation and document certification services. - CG Incorporations is a registered ACSP and TCSP. - CG Incorporations carries out KYC/AML due diligence before accepting clients. - Services are not available to FATF high-risk or sanctions-restricted countries. **Quick definitions** ACSP: - Authorised Corporate Service Provider. An organisation authorised to carry out certain Companies House-related verification or filing functions. TCSP: - Trust or Company Service Provider. A corporate services provider subject to anti-money laundering supervision and compliance requirements. PSC: - Person with Significant Control. A person who owns or controls a UK company under Companies House PSC rules. UBO: - Ultimate Beneficial Owner. The individual who ultimately owns or controls a company or structure. KYC: - Know Your Customer checks. Identity, address and background checks used to verify clients. AML: - Anti-Money Laundering compliance. Checks and controls designed to prevent money laundering, terrorist financing and other unlawful activity. EDD: - Enhanced Due Diligence. Additional checks required for higher-risk clients, structures, services or jurisdictions. Nominee director: - A director appointed to a company under a nominee arrangement. The role must be genuine, transparent and compliant. Nominee shareholder: - A shareholder who holds legal title to shares on behalf of a beneficial owner under a documented arrangement. Registered office: - The official address of a UK company, shown on the public register and used for official correspondence. Apostille: - A certificate used to authenticate UK documents for use in countries that recognise apostilles under the Hague Apostille Convention. **Final service notes** - All nominee director and nominee shareholder services are subject to due diligence, compliance approval and UK legal requirements. - Nominee arrangements must not be used to mislead Companies House, HMRC, banks, customers, suppliers, payment providers or any authority. - Beneficial ownership and PSC information must be recorded accurately. - Services are not available to clients from FATF high-risk or sanctions-restricted countries. - Users needing legal, tax, accounting, financial or regulatory advice should instruct a suitably qualified professional adviser. ## Authoritative links - [Home](https://www.cgincorporations.com/): UK company formation and corporate services overview. - [About CG Incorporations](https://www.cgincorporations.com/about-us/): Company background and credentials. - [Testimonials and reviews](https://www.cgincorporations.com/about-us/testimonials-and-reviews/): Client feedback. - [Contact](https://www.cgincorporations.com/contact-us/): Enquiries and onboarding. - [HTML sitemap](https://www.cgincorporations.com/sitemap/): Human-readable website sitemap. - [XML sitemap](https://www.cgincorporations.com/xml-sitemap/): XML sitemap for indexable URLs. ## Service pages - [UK Nominee Director Service](https://www.cgincorporations.com/nominee-director/): Nominee director service for overseas company owners seeking a local UK presence. - [UK Nominee Shareholder Services](https://www.cgincorporations.com/nominee-shareholder-services/): Nominee shareholder arrangements for UK companies. - [UK Company Formation](https://www.cgincorporations.com/uk-company-formation/): UK limited company formation support. - [Non-UK Resident Company Formation](https://www.cgincorporations.com/uk-company-formation/non-resident-company-formation/): Remote UK company formation for overseas owners. - [Due Diligence Requirements](https://www.cgincorporations.com/uk-company-formation/due-diligence-requirements/): KYC/AML onboarding requirements. - [London Registered Office Address](https://www.cgincorporations.com/uk-company-formation/london-registered-office-address/): Professional UK registered office address. - [Company Secretarial Support](https://www.cgincorporations.com/uk-company-formation/uk-nominee-company-secretarial-services/): Statutory record and company administration support. - [Virtual Receptionist and Telephone Answering](https://www.cgincorporations.com/uk-company-formation/virtual-receptionist-and-telephone-answering-service/): Call handling and receptionist service. - [UK Apostille, Legalisation and Document Certification](https://www.cgincorporations.com/uk-apostille-legalisation-and-document-certification-service/): UK document apostille and legalisation. - [Company Name Availability Checker](https://www.cgincorporations.com/company-name-availability-checker/): Check UK company name availability. ## Blog index - [CG Incorporations Blog](https://www.cgincorporations.com/blog/): Articles on UK company formation, nominee director services, nominee shareholder services, registered office addresses, Companies House compliance and apostille/legalisation. ## Key blog posts: nominee director and nominee shareholder - [What is a nominee director?](https://www.cgincorporations.com/blog/what-is-a-nominee-director/): Nominee director overview. - [What is a nominee director in the UK?](https://www.cgincorporations.com/blog/what-is-a-nominee-director-in-the-uk/): UK-focused nominee director guide. - [Nominee director UK: complete guide for non-UK residents](https://www.cgincorporations.com/blog/what-is-a-nominee-director-in-the-uk-complete-guide-for-non-uk-residents/): Detailed nominee director guide for overseas owners. - [Nominee director UK cost](https://www.cgincorporations.com/blog/nominee-director-uk-cost-complete-2025-pricing-guide/): Nominee director pricing guide. - [Hire a UK nominee director](https://www.cgincorporations.com/blog/hire-a-uk-nominee-director/): Guide to hiring a UK nominee director. - [What is a nominee shareholder?](https://www.cgincorporations.com/blog/what-is-a-nominee-shareholder/): Nominee shareholder overview. - [How to appoint a nominee shareholder](https://www.cgincorporations.com/blog/how-to-appoint-a-nominee-shareholder/): Nominee shareholder appointment guide. - [Nominee directors vs nominee shareholders](https://www.cgincorporations.com/blog/the-differences-and-similarities-between-nominee-directors-and-shareholders/): Comparison of nominee director and nominee shareholder roles. - [Nominee services for UK companies](https://www.cgincorporations.com/blog/nominee-services-for-uk-companies/): UK nominee service overview. - [When to use nominee services for your company](https://www.cgincorporations.com/blog/when-to-use-nominee-services-for-your-company/): Use cases for nominee services. - [Why use a nominee director to form a UK company](https://www.cgincorporations.com/blog/why-use-a-nominee-director-to-form-a-uk-company/): Benefits and compliance considerations. - [Why use a nominee director as a non-UK resident](https://www.cgincorporations.com/blog/why-use-a-nominee-director-as-a-non-uk-resident/): Nominee director guide for overseas owners. - [How to avoid risks when appointing nominee directors](https://www.cgincorporations.com/blog/how-to-avoid-risks-when-appointing-nominee-directors/): Risk and compliance guidance. - [Company formation with nominee director: compliance and management guide](https://www.cgincorporations.com/blog/company-formation-with-nominee-director-compliance-and-management-guide/): Practical compliance overview. - [UK company registration with nominee director services](https://www.cgincorporations.com/blog/uk-company-registration-with-nominee-director-services-cg-incorporations/): UK company registration with nominee director support. - [UK company formation and registration with nominee directors](https://www.cgincorporations.com/blog/uk-company-formation-and-registration-with-nominee-director-services/): Formation and nominee director guide. - [Local resident director services in the UK](https://www.cgincorporations.com/blog/local-resident-director-services-in-the-uk/): UK resident director context. - [How nominee directors can supercharge your business](https://www.cgincorporations.com/blog/how-nominee-directors-can-supercharge-your-business/): Nominee director benefits article. - [Advantages of appointing a nominee director for your company](https://www.cgincorporations.com/blog/advantages-of-appointing-a-nominee-director-for-your-company/): Nominee director advantages and considerations. - [Accountants: expand your client services by including nominee director services](https://www.cgincorporations.com/blog/accountants-expand-your-client-services-by-including-nominee-director-services/): Accountants and professional partner guide. ## Key blog posts: non-UK resident company formation - [Starting a business in the UK](https://www.cgincorporations.com/blog/starting-a-business-in-the-uk/): Starting a UK business overview. - [What is a company formation agent?](https://www.cgincorporations.com/blog/what-is-a-company-formation-agent/): Company formation agent guide. - [Why forming a UK limited company is beneficial](https://www.cgincorporations.com/blog/why-forming-a-uk-limited-company-is-beneficial/): Benefits of UK company formation. - [Why you should form a UK company as a non-resident](https://www.cgincorporations.com/blog/why-you-should-form-a-uk-company-as-a-non-resident/): Non-resident company formation benefits. - [5 mistakes to avoid when forming a non-UK resident company](https://www.cgincorporations.com/blog/5-mistakes-to-avoid-when-forming-a-non-uk-resident-company/): Common mistakes for overseas founders. - [Starting a UK limited company as a non-UK resident](https://www.cgincorporations.com/blog/starting-a-uk-limited-company-as-a-non-uk-resident/): Remote UK Ltd formation guide. - [Forming a UK company as a non-resident](https://www.cgincorporations.com/blog/forming-a-uk-company-as-a-non-resident/): Non-resident UK company formation guide. - [How to start a business in the UK as a foreign national](https://www.cgincorporations.com/blog/how-to-start-a-business-in-the-uk-as-a-foreign-national/): UK business setup guide for foreign nationals. - [Can non-UK residents form a UK company?](https://www.cgincorporations.com/blog/can-non-uk-residents-form-a-uk-company/): Non-resident formation eligibility. - [How to form a UK company as a non-UK resident](https://www.cgincorporations.com/blog/how-to-form-a-uk-company-as-a-non-uk-resident/): Step-by-step formation guide. - [Can a non-resident start a business in the UK?](https://www.cgincorporations.com/blog/can-a-non-resident-start-a-business-in-the-uk/): UK business setup for non-residents. - [Quickly form a UK company from overseas as a non-resident](https://www.cgincorporations.com/blog/quickly-form-a-uk-company-from-overseas-as-a-non-resident/): Fast remote formation guidance. - [How to form a UK company as a US resident](https://www.cgincorporations.com/blog/how-to-form-a-uk-company-as-a-us-resident-a-step-by-step-guide/): US resident guide to UK company formation. - [Non-resident company formation: register your business with ease](https://www.cgincorporations.com/blog/non-resident-company-formation-in-the-uk-register-your-business-with-ease/): Non-resident formation overview. - [Non-resident company formation: DIY vs using a company formation agent](https://www.cgincorporations.com/blog/non-resident-company-formation-diy-vs-using-a-company-formation-agent/): DIY vs formation agent comparison. - [Forming a UK company as a non-resident in 2025](https://www.cgincorporations.com/blog/forming-a-uk-company-as-a-non-resident-in-2025-a-guide/): Updated non-resident formation guide. - [No UK residency? No problem](https://www.cgincorporations.com/blog/no-uk-residency-no-problem-how-to-form-a-company-in-the-uk/): Remote UK company formation guide. - [Cross-border UK company formation guide](https://www.cgincorporations.com/blog/cross-border-company-formation-in-the-uk-a-comprehensive-guide-for-global-entrepreneurs/): Global entrepreneur guide. - [How to start a UK company as a non-resident](https://www.cgincorporations.com/blog/how-to-start-a-uk-company-as-a-non-resident-cg-incorporations/): CG guide for non-residents. - [Can a non-UK resident register a UK limited company?](https://www.cgincorporations.com/blog/can-a-non-uk-resident-register-a-uk-limited-company/): UK Ltd registration guide. - [Form a UK company as an EU resident](https://www.cgincorporations.com/blog/form-a-uk-company-as-an-eu-resident/): EU resident formation guide. - [Why global founders choose the UK for remote company formation](https://www.cgincorporations.com/blog/why-more-global-founders-are-choosing-the-uk-for-remote-company-formation/): Remote formation overview. - [Starting a UK business in 2025](https://www.cgincorporations.com/blog/starting-a-uk-business-in-2025-step-by-step-guide-for-international-entrepreneurs/): Step-by-step guide for international entrepreneurs. - [Digital nomads: UK company formation](https://www.cgincorporations.com/blog/the-rise-of-digital-nomad-businesses-uk-company-formation-for-non-residents/): UK company formation for digital nomads. - [UK vs EU formation requirements](https://www.cgincorporations.com/blog/comparative-study-of-business-formation-requirements-uk-vs-eu-jurisdictions/): Comparative formation guide. - [Non-UK resident company formation complete guide](https://www.cgincorporations.com/blog/non-uk-resident-company-formation-complete-guide-for-2025/): Complete non-resident formation guide. - [Faster UK company incorporation for global founders](https://www.cgincorporations.com/blog/faster-uk-company-incorporation-for-global-founders/): Faster UK incorporation guide. - [Top 5 reasons to set up a UK company as a non-resident](https://www.cgincorporations.com/blog/top-5-reasons-to-set-up-a-uk-company-as-a-non-resident/): Reasons to choose UK company formation. - [Simplify UK company formation: our all-in-one solution](https://www.cgincorporations.com/blog/simplify-uk-company-formation-our-all-in-one-solution/): All-in-one formation service overview. - [Why start a UK company as a foreign entrepreneur?](https://www.cgincorporations.com/blog/why-start-a-uk-company-as-a-foreign-entrepreneur/): Foreign entrepreneur guide. - [Setting up a UK company as a non-resident entrepreneur](https://www.cgincorporations.com/blog/setting-up-a-uk-company-as-a-non-resident-entrepreneur/): Non-resident entrepreneur formation guide. - [Why forming a UK company as a non-resident is a good idea](https://www.cgincorporations.com/blog/why-forming-a-uk-company-as-a-non-resident-is-a-good-idea/): Non-resident formation benefits. - [Benefits for non-UK residents of registering a Ltd company in the UK](https://www.cgincorporations.com/blog/what-are-the-benefits-for-non-uk-residents-of-registering-a-ltd-company-in-the-uk/): Benefits overview. - [Why use a company formation agent?](https://www.cgincorporations.com/blog/why-use-a-company-formation-agent/): Formation agent value and process. ## Key blog posts: Companies House, directors and compliance - [Companies House identity verification](https://www.cgincorporations.com/blog/companies-house-identity-verification/): Director and PSC identity verification context. - [Why your nominee director provider must be AML registered](https://www.cgincorporations.com/blog/why-your-nominee-director-provider-must-be-aml-registered/): AML and ACSP importance. - [ACSP compliance and safety for non-UK residents](https://www.cgincorporations.com/blog/acsp-compliance-safety-for-non-uk-residents/): Compliance and risk reduction. - [Register of People with Significant Control](https://www.cgincorporations.com/blog/what-is-the-register-of-people-with-significant-control/): PSC register overview. - [What is a company director?](https://www.cgincorporations.com/blog/what-is-a-company-director/): UK company director role. - [How to appoint a director for a UK company](https://www.cgincorporations.com/blog/how-to-appoint-a-director-for-a-uk-company/): Director appointment guidance. - [The different types of company directors](https://www.cgincorporations.com/blog/the-different-types-of-company-directors/): Company director types. - [What are company director services?](https://www.cgincorporations.com/blog/what-are-company-director-services/): Company director service overview. - [What is the UK company register?](https://www.cgincorporations.com/blog/what-is-the-uk-company-register/): UK company register overview. - [PLC vs Ltd](https://www.cgincorporations.com/blog/plc-vs-ltd-whats-the-difference-in-uk-company-structures/): UK company structure comparison. - [Ltd vs LLP vs sole trader](https://www.cgincorporations.com/blog/ltd-vs-llp-vs-sole-trader-in-2025-uk-business-structures-explained/): UK business structure guide. - [Find and update company information](https://www.cgincorporations.com/blog/find-and-update-company-information-avoid-late-filing-penalties-with-cg-incorporations/): Companies House filing and update guidance. - [Do you need to register a company?](https://www.cgincorporations.com/blog/do-you-need-to-register-a-company/): Company registration guidance. - [What is a corporate service?](https://www.cgincorporations.com/blog/what-is-a-corporate-service/): Corporate service overview. - [How to register as an overseas company](https://www.cgincorporations.com/blog/how-to-register-as-an-overseas-company/): Overseas company registration context. ## Key blog posts: registered office and company setup - [Cheap registered office address for a limited company](https://www.cgincorporations.com/blog/cheap-registered-office-address-for-limited-company/): Registered office address guide. - [How to secure your company name in the UK](https://www.cgincorporations.com/blog/how-to-secure-your-company-name-in-the-uk/): Company name and setup guidance. - [How to pick the perfect name for your new UK company](https://www.cgincorporations.com/blog/how-to-pick-the-perfect-name-for-your-new-uk-company/): UK company name selection guide. - [When it is a good idea to form a limited company](https://www.cgincorporations.com/blog/when-it-s-a-good-idea-to-form-a-limited-company/): Limited company timing guidance. - [Why form a UK company during tough economic times](https://www.cgincorporations.com/blog/why-form-a-uk-company-during-tough-economic-times/): UK company formation context. - [UK's fastest-growing startup sectors in 2025](https://www.cgincorporations.com/blog/uks-fastest-growing-startup-sectors-in-2025/): Startup sector article. - [The impact of Brexit on UK company formation for non-residents](https://www.cgincorporations.com/blog/the-impact-of-brexit-on-uk-company-formation-for-non-residents/): Brexit and non-resident formation context. ## Key blog posts: apostille and legalisation - [Understanding apostille and legalisation for UK documents](https://www.cgincorporations.com/blog/understanding-apostille-and-legalisation-for-uk-documents/): Apostille/legalisation basics. - [Fast and reliable apostille/legalisation services](https://www.cgincorporations.com/blog/fast-and-reliable-apostille-legalisation-and-certification-services-in-the-uk/): Apostille and certification service guide. - [Why non-UK residents need UK-issued apostilles](https://www.cgincorporations.com/blog/why-non-uk-residents-need-uk-issued-apostilles/): Apostille guide for overseas clients. - [Do you need an apostille certificate in 2025? International document use guide](https://www.cgincorporations.com/blog/do-you-need-an-apostille-certificate-in-2025-a-guide-for-international-document-use/): International document use guide. - [Do you need an apostille certificate in 2025?](https://www.cgincorporations.com/blog/do-you-need-an-apostille-certificate-in-2025/): Short apostille certificate guide. END OF llms-full.txt