8. In respect of each applicant—U.K.
(a)where the applicant is a body corporate—
(aa)its place of incorporation;
(bb)its registration number at Companies House or other appropriate registration number or identifier, or if it is registered in another jurisdiction, its registration number or other identifier from that jurisdiction;
(b)where the applicant is an individual, the applicant's usual residential address, otherwise—
(aa)the address of the applicant's registered office; or
(bb)if the applicant does not have a registered office the address of the applicant's principal place of business in the United Kingdom; and if the applicant does not have a principal place of business in the United Kingdom, the address of the applicant's principal place of business;
(c)the place from which—
(i)the applicant's operations under the licence, or
(ii)any commercial activities in connection with those operations,
will be directed and controlled;
(d)where the applicant is a business, a copy of—
(i)the most recent audited accounts; and
(ii)where the applicant is also a body corporate, the most recent audited accounts of any body corporate having control of the applicant,
but if—
(aa)the most recent audited accounts are in respect of a period ending on a date more than twelve months before the date of the application, a copy of a balance sheet showing the state of the body corporate's affairs as at the latest date within that twelve months period in respect of which a balance sheet can be made available must be supplied, or
(bb)there are not yet any audited accounts, a copy of a balance sheet showing the state of the body corporate's affairs at the date of the licence application must be supplied.