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SCHEDULES

SCHEDULE 2U.K.Registrable beneficial owners

PART 2U.K.Meaning of “beneficial owner”

IntroductionU.K.

5This Part defines “beneficial owner” for the purposes of this Part of this Act.

Commencement Information

I1Sch. 2 para. 5 not in force at Royal Assent, see s. 69

I2Sch. 2 para. 5 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. 2 para. 5 in force in so far as not already in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)