Our Services
Below is a list of the services that we currently provide.
Company services
- company incorporation and implementation of structures United Kingdom;
- provision of registered office for a company in England and Wales;
- provision of director or company secretary for an entity;
- arrangement for a representative of OPPA to act as a company director on behalf of the client in another entity;
- completition annual statements and reporting with the Companies house.
Business Support and Administration Services
OPPA may provide such administration, business support and other services required by the client including:
- general representation of the company and acting on its behalf in commercial dealings and before governmental agencies;
- provision of dedicated staff members to deal with the business administration of the company;
- provision of dedicated staff members for general administration work of the company such as payroll administration and HR administration;
- provision of communication facilities as part of business office facilities in the United Kingdom;
- opening and management of bank accounts for an entity;
- registration of trademarks;
- arranging for the preparation of annual financial statements, corporation tax returns and VAT returns;
- liaising with auditors in relations to required audit of companies;
Regulatory Compliance and AML/CFT Services
- assistance during UK conformity assessment process for UKCA marked products;
- assistance in due diligence activities and approval process under Alcohol Wholesaler Registration Scheme in the United Kingdom;
- provision of compliance officer or nominated person for an entity;
- AML/CFT risk assessment;
- AML investigations;
- review of AML/CFT policies and procedures;
- assistance in regard to employee training to recognise money laundering and terrorist financing risks including the importance of reporting of suspicious activity.