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- Point in Time (26/10/2023)
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Version Superseded: 04/03/2024
Point in time view as at 26/10/2023. This version of this provision has been superseded.
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3(1)Where a registrable beneficial owner is an individual, the required information about the owner is—
(a)name, date of birth and nationality;
(b)usual residential address;
(c)a service address;
(d)the date on which the individual became a registrable beneficial owner in relation to the overseas entity;
(e)[F1which of the conditions in paragraph 6 of Schedule 2 is met in relation to the registrable beneficial owner and a statement as to why that condition is met;]
[F1whether the individual is a registrable beneficial owner by virtue of paragraph 2(1) of Schedule 2 or paragraph 2(2) of that Schedule;]
(f)[F1whether the individual meets that condition by virtue of being a trustee;]
[F1if the individual is a registrable beneficial owner by virtue of paragraph 2(1) of Schedule 2—
(i)a statement as to which of the conditions in paragraph 6 of that Schedule is met and why, and
(ii)a statement as to whether that condition is met by virtue of the individual being a trustee;]
[F1(fa)if the individual is a registrable beneficial owner by virtue of paragraph 2(2) of Schedule 2, a statement as to which of the conditions in paragraph 6A of that Schedule is met and why;]
(g)whether the individual is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.
(2)For the purposes of sub-paragraph (1)(a), “name” means a person’s first name (or other forename) and surname, except that in the case of—
(a)a peer, or
(b)an individual usually known by a title,
the title may be stated instead of the person’s first name (or other forename) and surname or in addition to either or both of them.
Textual Amendments
F1Sch. 1 para. 3(1)(e)-(fa) substituted for Sch. 1 para. 3(1)(e)(f) (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 162(2)(a), 219(1)(2)(b)
Commencement Information
I1Sch. 1 para. 3 not in force at Royal Assent, see s. 69
I2Sch. 1 para. 3 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)
I3Sch. 1 para. 3 in force in so far as not already in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)
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