Natasha Sandiha

As a Governance Associate, Natasha supports clients with regulatory compliance matters. This includes, setting up new legal entities for companies, bank account opening, registering for VAT, ICO registration and Health & Safety. She also provides assistance with the UK aspects of corporate reorganisations, mergers & acquisitions, and strike-offs. Additionally, she arranges Know Your Client (“KYC”) and People with Significant Control (“PSC”) documentation and liaises with various providers, advisers and banks. Being a central point of contact for all her clients, she further supports them by providing any additional assistance or advice as may be required.