9 Application for removal
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

Removal

9  Application for removal

(1)     An application by a registered overseas entity for removal from the list of registered overseas entities must be delivered to the registrar and contain—

(a)     a statement confirming that the entity is not registered as the proprietor of a relevant interest in land,

(b)     the statement and information listed in row 1, 2 or 3 of the table in section 4(2), and, where applicable, the statement and information mentioned [statements and information mentioned] in subsection (3),

(c)     the statement in row 1 of the table set out in subsection (2) or the statement and information listed in row 2 of that table, and, where applicable, the statement and information mentioned [statements and information mentioned] in subsection (4),

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

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

(f)     the name and contact details of an individual who may be contacted about the application.

(2)     This is the table referred to in subsection (1)(c)—

StatementInformation
1A statement
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