Request trust information for multiple overseas entities, or if a trust includes someone aged 17 or under

Use this form to request information about trusts associated with more than one overseas entity, or where a trust contains information about someone aged 17 or under.

What you'll need

You'll need to tell us the overseas entity name and Overseas Entity ID. You can find these details on the Companies House register (opens in new tab).

We'll ask how you're planning to use the trust information. For example, investigating money laundering or tax evasion. If you do not provide a legitimate reason, your application will be rejected.

If you're asking for trust data on behalf of someone else, we'll also ask for:

• your job title
• their name
• their address

You'll need a credit or debit card to pay the fee. It costs £55 for each overseas entity.

After you've submitted and paid for your application

We'll email you within 5 working days to let you know that your application has been reviewed. It can take up to 8 weeks for it to be processed.