Crime (International Co-operation) Act 2003

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[F16.SThe 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) or the person to whom the freezing order relates (if available)—

(a)in the case of natural persons—

(i)surname,

(ii)forename,

(iii)other relevant name where applicable,

(iv)aliases, where applicable,

(v)sex,

(vi)nationality,

(vii)date of birth,

(viii)place of birth,

(ix)residence or known address/ 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 (if any),

(iv)registered seat (if any).]

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