What this is: A new Register of Entities mandates that foreign companies that possess land or property in the UK list their managing executives ...
Regulators and financial firms have agreed for quite some time on the need for a global identification system. In response to a G20 request on ...
The Corporate Transparency Act (the “CTA”) is part of the Anti-Money Laundering Act of 2021. The Financial Crimes Enforcement Network ...
The Corporate Transparency Act, HR 639511 , or the “CTA”, was passed into law on January 1, 2021, but its beneficial ownership reporting ...
What’s available in the public record regarding Cayman Islands company information is quite different than what you would find in the United ...
On April 3rd, 2016 the International Consortium of Investigative Journalists, together with over a hundred media partners, published findings ...
Beginning in 2008, United States Senator Levin and former President/then Senator Obama started us down the long and winding road that has ...
Over the past few years, there’s been a growing trend of introducing state legislation with the goal of promoting gender diversity on corporate ...
CORPORATE HQ
COGENCY GLOBAL INC.
122 E. 42nd Street, 18th Fl.
NY, NY 10168
P: 800.221.0102
F: 800.944.6607
Int'l: +1.212.947.7200
Int'l Fax: +1.212.564.6083
EUROPEAN HQ
COGENCY GLOBAL (UK) LIMITED
Registered in England &
Wales, Registry #8010712
6 LLOYDS AVENUE, UNIT 4CL
LONDON EC3N 3AX, UK
ASIA PACIFIC HQ
COGENCY GLOBAL (HK) LIMITED
A Hong Kong Limited Company
UNIT B, 1/F
LIPPO LEIGHTON TOWER
103 LEIGHTON RD.
CAUSEWAY BAY, HONG KONG
P: +852.2682.9633
F: +852.2682.9790
