Trust & Service Confidence

Monday, July 16, 2018

Fiduciary Service and Appointment of the Nominees (NDI – NSH – NSE – NME)

trust serviceThis is an exclusive service provided by Bright Business Consulting LLP to those who want and/or need to maintain a high level of privacy, without distinguishing the place where the company operates. The identities of the people related to this company will be anonymous.

By way of example, a LTD or LIMITED, or an LLP company in order to be established needs to appoint:

  • Director/s – LTD or LIMITED.
  • Shareholder/s – LTD or LIMITED.
  • Secretary/ies – LTD or LIMITED.
  • Member/s – LLP.

In the case of LTD or LIMITED the three job positions can be covered by the same subject. In many Countries of the world, as in the UK, data to identify the Director and other members of a company are registered in the records and documents filed in the archives of the Authority in charge - in the United Kingdom, it is the Companies House.

Services in detail are:

  • NOMINEE DIRECTOR - NDI. He is useful to keep the Customer's privacy during public happenings. The Nominee Diretcor - NDI, is appointed to represent the company at official events, and when requested, since the company's establishment, fulfilling any beaurocratic requirement, but executive decisions, unless he is specifically authorized. The relashionship between a NDI and the Customer shall be governed by "the Trust Agreement" which describes the powers and/or limitations of the NDI. He is often is an essential figure when local Authorities of a jurisdiction require the presence of a Director resident there. The Customer can terminate the Service any time by giving prior notice to our consultants.
  • NOMINEE SHAREHOLDER - NSH. To further protect the Customer's privacy he can appoint a Nominee Shareholder - NSH. It is neither the owner nor the beneficiary or the LTD or LIMITED, in fact he is the one who appears into public registers, in lieu of the actual owner/beneficiary. The relationship between an NSH and the Customer shall be governed by the "Trust Agreement, whereas the NSH waives any right to exercise power over shares, moving or selling shares, power to vote included.
  • NOMINEE MEMBER - NME. To further protect the Customer's privacy he can appoint a Nominee Member - NME. He is neither the owner, nor the beneficiary of the LLP, but he is the one who appears in the public records, in place of the actual owner/beneficiary. The relationship between an NME and the Customer shall be governed by the "Trust Agreement, whereas the NME waives any right to exercise power over shares, moving or selling shares, power to vote included.
  • NOMINEE SEGRETARY - NSE. The Nominee Segretary - NSE has no executive powers in a company (LIMITED or LTD, PLC or LLP), but he is the individual chosen by the owner to deal with the Authorities. An NSE is an official non-executive director. The relationship between an NSE and the Customer shall be governed by the "Trust Agreement", whereas the parties stipulate each task and operational limits.

Why does one make use of trust services? There are several reasons, e.g.:

  • One does not want to reveal to competitors the establishment of a new company.
  • One wants to protect one's privacy.
  • One does not want to detect one's address or name for possible retaliation.
  • One wants to protect one's assets.
  • One has to obey an agreement and / or non-competition agreement.

Bright Business Consulting LLP ensures that all Fiduciary Services given meet a high standard of confidentiality, guaranteeing discretion in favor of the Customer, while providing total piece of mind, efficient management and administration of his interests.
Relying on Bright Business Consulting LLP to address this issue called "Fiduciary Service and Appointment of Nominees" stands for "Warranty & Assistance", solving different problems with competence and professionalism.

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Bright Business Consulting LLP
58/60 - Kensington Church Street
LONDON - UK - W8 4DB 

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