Economic Crime (Transparency and Enforcement) Act 2022

3Register of overseas entitiesU.K.

This section has no associated Explanatory Notes

(1)The registrar of companies for England and Wales (“the registrar”) must keep a register of overseas entities in accordance with this Part.

(2)The register is to consist of—

(a)a list of registered overseas entities,

(b)documents delivered to the registrar under this Part or regulations made under it, or otherwise in connection with the register, and

(c)any other information required to be included in the register by this Part or regulations made under it.

(3)The list of registered overseas entities must contain the name of each overseas entity that—

(a)has made an application for registration in accordance with the requirements of this Part (see section 4), and

(b)has not been removed from the list under section 10.

Commencement Information

I1S. 3 not in force at Royal Assent, see s. 69

I2S. 3 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(b)