The National Security and Investment Act 2021 (Prescribed Form and Content of Notices and Validation Applications) Regulations 2021 No. 1272

SCHEDULE 2 U.K.

PART 1 U.K. Information required in a voluntary notice

Details of the acquirer U.K.

56.  A statement as to whether the acquirer has a board of directors and, if applicable, the following information about each of the members of the board of directors or equivalent within the acquirer at the time of submitting the notification—

(a) the individual’s full name,

(b) the individual’s date of birth,

(c) the position held within the acquirer, and

(d) whether the person is classified as a politically exposed person within the meaning given in regulation 35(12)(1)(a) and (14) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017/692.

Commencement Information

I1 Sch. 2 para. 56 in force at 4.1.2022, see reg. 1(1)