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Changes over time for: Paragraph 7
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Version Superseded: 12/10/2022
Status:
Point in time view as at 01/08/2022. This version of this provision has been superseded.
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Changes to legislation:
There are currently no known outstanding effects for the Economic Crime (Transparency and Enforcement) Act 2022, Paragraph 7.
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Persons other than individualsU.K.
This section has no associated Explanatory Notes
7(1)Where a managing officer is not an individual, the required information about the officer is—
(a)name;
(b)registered or 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)the name and contact details of an individual who may be contacted about the managing 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).
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