Crime (International Co-operation) Act 2003

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[F16.E+W+N.I.The following information regarding the identity of the natural or legal person suspected of the offence or convicted (if applicable under the national law of the issuing State) and/or the person to whom the freezing order relates (if available)—

(a)in the case of natural persons—

(i)name;

(ii)forename;

(iii)other relevant name, if applicable;

(iv)aliases, where applicable;

(v)sex;

(vi)nationality:

(vii)date of birth;

(viii)place of birth;

(xi)residence and/or known address; if address not known, the last known address;

(x)language which the person understands (if known);

(b)in the case of legal persons—

(i)name;

(ii)form of legal person;

(iii)registration number;

(iv)registered seat.]

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