Potential New Client

ClareT

A lady walked in off the street looking for an accountant, she is wanting a company set up to run a take away business, she is not uk resident and does not have a UK NI number, lives with her daughter who is a student so doesn't have her own address and would like the full accounts/bookkeeping function prepared by an accountant. How would you proceed? Thanks

AndrewLeyland

Carefully. You need a lot more detail and check this out

https://www.jmw.co.uk/offices/london/immigration-solicitors/personal-immigration-services/guide-setting-business-uk-non-uk-resident

this is a scenario that it better to say no if something does not seem right

BScott7246

Does it not sound ripe for a money laundering operation?!?! Cash business?
Regards
Bernadette