SCHEDULES
F1SCHEDULE 6Duty to deliver further information for transitional cases
2Duty to deliver statements and information
1
The overseas entity must deliver to the registrar—
a
b
a statement that the entity has complied with paragraph 8 of this Schedule (duty to take steps to obtain information),
c
anything required by regulations under section 16 (verification of information) to be delivered to the registrar, and
d
the name and contact details of an individual who may be contacted about the statements and information.
2
If an overseas entity is registered as an overseas entity when this Schedule comes into force it must deliver the statements and information required by this Schedule—
a
at the same time as it delivers the statements and information required by section 7 on the first occasion after the end of the period of 3 months beginning with the day on which this Schedule comes into force, or
b
if it applies under section 9 for removal before then, at the same time as it delivers the statements and information required by that section.
3
If an overseas entity is not registered as an overseas entity when this Schedule comes into force it must deliver the statements and information required by this Schedule within the period of 3 months beginning when it comes into force.
Sch. 6 inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 7 para. 4