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Economic Crime (Transparency and Enforcement) Act 2022

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Changes over time for: Paragraph 7

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There are currently no known outstanding effects for the Economic Crime (Transparency and Enforcement) Act 2022, Paragraph 7. Help about Changes to Legislation

Persons other than individualsU.K.

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7(1)Where a managing officer is not an individual, the required information about the officer is—

(a)name;

(b)F1... principal office;

(c)a service address;

(d)the legal form of the entity and the law by which it is governed;

(e)any public register in which it is entered and, if applicable, its registration number in that register;

(f)a description of the officer’s roles and responsibilities in relation to the entity;

(g)[F2the name and contact details of an individual who may be contacted about the managing officer.]

[F2the name and contact details of an individual who is at least 16 years old and is willing to be contacted about the officer.]

(2)In sub-paragraph (1)(e)public register” has the meaning given by paragraph 2(2).

(3)In sub-paragraph (1)(g), “name” has the meaning given by paragraph 3(2).

Textual Amendments

F1Words in Sch. 1 para. 7(1)(b) omitted (4.3.2024 in so far as not already in force, 26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 157, 219(1)(2)(b); S.I. 2024/269, reg. 2(z48)

Commencement Information

I1Sch. 1 para. 7 not in force at Royal Assent, see s. 69

I2Sch. 1 para. 7 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

I3Sch. 1 para. 7 in force in so far as not already in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

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