We need advice from a UK corporate law knowhow person who can suggest on the below scenario with confidence and accuracy.
We are running a UK Limited company and want this UK based company to own shares in an overseas company In India.
We want to know any complications this would raise in UK annual filings, or disclosures we need to file in UK (Shareholding statistics filings with any regulatory authority in the UK or any related).
The UK company will be nominated as a shareholder of the Indian Limited company (let's say it will hold 30% of the shares).
So also wanted to know how will the profits be posted (when Indian entity makes profit and share goes to UK company, how to represent these in our annual returns here).
Incase Indian company provides services to uk company, how will invoicing work.
And in uk accounting books what will be the regular investment to Indian company (lets see we regularly invest every month) shown as in UK accounting books?