Search Legislation

Economic Crime and Corporate Transparency Act 2023

 Help about what version

What Version

 Help about advanced features

Advanced Features

 Help about opening options

Opening OptionsExpand opening options

Changes over time for: Paragraph 16

 Help about opening options

Changes to legislation:

There are currently no known outstanding effects for the Economic Crime and Corporate Transparency Act 2023, Paragraph 16. Help about Changes to Legislation

This section has no associated Explanatory Notes

16(1)Section 790K (required particulars) is amended as follows.U.K.

(2)In subsection (1), omit paragraph (i) and the “and” before it.

(3)In subsection (2), after paragraph (b) insert—

(ba)a service address,.

(4)In subsection (3)—

(a)in paragraph (b), omit “registered or”;

(b)after paragraph (b) insert—

(ba)a service address,.

(5)For subsection (4) substitute—

(4)In this section “name”, in relation to an individual, means the individual’s forename and surname.

(4A)Where an individual is a peer or an individual usually known by a title, any requirement imposed by this Act to provide the individual’s name because it forms part of the required particulars under this section may be satisfied by providing that title instead of the individual’s forename and surname.

Commencement Information

I1Sch. 2 para. 16 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)

I2Sch. 2 para. 16 in force at 4.3.2024 for specified purposes by S.I. 2024/269, reg. 2(z10)

Back to top

Options/Help