The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022

PART 4U.K.Registrable beneficial owners: Schedule 2 to the ECTEA

Description of legal entity subject to its own disclosure requirementsU.K.

F114.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1Reg. 14 revoked (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 161(6), 219(1)(2)(b); S.I. 2024/269, reg. 2(z49) (with reg. 6)