SCHEDULES

F1SCHEDULE 4AOverseas entities

Annotations:
Amendments (Textual)

F28

1

For the purpose of this Schedule, an overseas entity that has failed to comply with any of the following duties is not to be treated as being a “registered overseas entity” until it remedies the failure.

2

The duties are—

a

the duty to deliver to the registrar of companies the documents required by section 7 of the Economic Crime (Transparency and Enforcement) Act 2022 (updating duty);

b

the duty to provide information to the registrar of companies in accordance with a notice under section 1092A of the Companies Act 2006 (power of registrar to require information).

3

For the purposes of this paragraph the failure is remedied when the documents are delivered, or the information is provided, to the registrar of companies.