Recently I have purchased shares from a company registered in Middle East.
The transaction was completed in UK.
Now I suspect that there is something wrong.
My questions are: Is such transaction valid? I have a one page agreement with signatures from the owner that says that I get a number of shares. Is this valid?
Recently I found out that one of the other shareholders is a company which is dormant. Is it possible for a dormant UK company to be shareholder of an offshore company?
Answer
You posted your question under American law, but it's mostly about the laws of the country where the company is based. (If the company is registered in one country but headquartered in another, then the laws of both countries might apply.) Parts of your question are about British law instead. None of it is about American law.
Please re-post your question under the appropriate countries. And please provide more facts, including where the company is based and how you made the purchase.
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