Halvorsen & Reith

Director requirements by jurisdiction

What each jurisdiction requires, who may supply it, and what the public record shows.

JurisdictionResident director requiredProvider licensedNominee status public
England & WalesnoByesno dedicated nominee register - but a beneficial owner above the PSC threshold must be declared publicly even where the shares are held through a nomineeB
Irelandyes - one director resident in an EEA stateAyesnot yet - nominee arrangements enter the central beneficial ownership register from 10 July 2027 under AMLD6 art. 10A
CyprusnoByesnot yet - nominee arrangements enter the central beneficial ownership register from 10 July 2027 under AMLD6 art. 10A
MaltanoByesnot yet - nominee arrangements enter the central beneficial ownership register from 10 July 2027 under AMLD6 art. 10A
LuxembourgnoByesnot yet - nominee arrangements enter the central beneficial ownership register from 10 July 2027 under AMLD6 art. 10A
NetherlandsnoByesnot yet - nominee arrangements enter the central beneficial ownership register from 10 July 2027 under AMLD6 art. 10A
Singaporeyes - at least one director ordinarily resident in SingaporeByesyes - shown in the company business profile since 16 June 2025A
Hong KongnoAyesnoB
Abu Dhabi Global MarketnoAyesnoA
British Virgin IslandsnoByesno - filed but not publicB
Cayman IslandsnoByesnoB

30 further jurisdictions are in scope but not yet verified against a primary source. They are listed without factual detail rather than shown with unverified content. The register holds 41 rows for 40 jurisdictions: the United Arab Emirates is split into the DIFC and ADGM regimes, which differ.