At Legal Vista LLC, we understand the importance of privacy for business directors and shareholders. Georgian law requires all legal entities to disclose the details of their company’s directors and shareholders, with this information being accessible to the public. For many, this is a significant concern. Our Nominee Services offer a solution that allows you to fulfill legal obligations while maintaining complete confidentiality.

What Are Nominee Services?

Nominee Services involve appointing a third party to hold official positions, such as director or shareholder, within your company. This third party’s name appears on the public register instead of yours, ensuring your anonymity. Our nominee service extends to opening bank accounts, which is particularly advantageous for companies with directors based overseas.

Key Features of Our Nominee Services

• Anonymity for Beneficial Owners: While our nominee is listed as the director or shareholder, you retain full control over your business as the beneficial owner.
• Non-Interference: Nominee directors and shareholders have no decision-making power within your company. Their role is strictly to fulfill legal requirements, with any action requiring written instructions from you through a general power of attorney.
• Bank Account Security: Only those authorized by the bank, including you as the beneficial owner, can access the company’s bank accounts. The nominee director has no access unless explicitly granted by you.

How Does It Work?

The responsibilities of a nominee director vary based on your specific needs. Some common duties include:

• Mail Forwarding: We handle and forward correspondence from Companies House and HM Revenue & Customs.
• Document Signing: We sign documents, including VAT forms, as per your instructions.
• Power of Attorney: We act on your behalf within the agreed scope of responsibilities.

What is Included in the Package:

• LLC Company Formation
• Nominee director Services for 12 months
• Nominee Shareholder Services for 12 months
• Corporate Bank Account
• Company Tax Registration