CTM34590 - Residence: dual resident companies: advice from Head Office
In any case of doubt whether a company is a dual resident investing company, and in particular where the nature of any activities is an issue, officers may seek advice from the Base Protection Policy Team in BAI. »Ê¹ÚÌåÓýappre is no provision for statutory ‘clearancesâ€� in this connection but any requests of this nature should be forwarded together with the file and a copy of the latest accounts for the company that can be provided by the group or its agents.