4 Application for registration
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

4  Application for registration

(1)     An application by an overseas entity for registration must be delivered to the registrar and contain—

(a)     the statement and information listed in row 1, 2 or 3 of the table, and, where applicable, the statement and information mentioned in subsection (3),

(b)     a statement that the entity has complied with section 12 (duty to take steps to identify registrable beneficial owners etc),

(c)     anything required by regulations under section 16 (verification of registrable beneficial owners and managing officers) to be delivered to the registrar, and

(d)     the name and contact details of an individual who may be contacted

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