SCHEDULES

F1SCHEDULE 6Duty to deliver further information for transitional cases

Annotations:
Amendments (Textual)

2Duty to deliver statements and information

1

The overseas entity must deliver to the registrar—

a

any statements or information required by—

  • paragraph 3 (changes in beneficial ownership of overseas entity),

  • paragraph 4 (information about trusts and changes in beneficiaries under trusts), and

  • paragraph 5 (information about changes in trusts in which beneficial owners trustees),

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.