Request trust information for multiple overseas entities, or where a trust member is 17 or under

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

You'll need to tell us the overseas entity name and 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.

You'll also need:

• the name of each trust
• a detailed written account of why you need the trust information
• a credit or debit card

If you do not provide the name of the trusts, or a legitimate reason why you need the trust data, 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

It costs £55 for each overseas entity.

After you've submitted the form and paid the fee

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 your application to be processed.