Economic Crime (Transparency and Enforcement) Act 2022

PART 2U.K.Overseas entities

2(1)The required information about an overseas entity isβ€”U.K.

(a)name;

(b)country of incorporation or formation;

(c)registered or principal office;

(d)a service address;

(e)an email address;

(f)the legal form of the entity and the law by which it is governed;

(g)any public register in which it is entered and, if applicable, its registration number in that register.

(2)In sub-paragraph (1)(g) β€œpublic register” means a register kept by a government or public authority in the country in which the overseas entity was incorporated or formed.

Commencement Information

I1Sch. 1 para. 2 not in force at Royal Assent, see s. 69

I2Sch. 1 para. 2 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)