Part 2 Overseas Entities
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

Part 2 Overseas Entities

2

(1)     The required information about an overseas entity is—

(a)     name;

(b)     country of incorporation or formation;

(c)     . . . principal office;

(d)     a service address;

(e)     an email address;

(f)     the legal form of the entity and the law by which it is governed;

(g)     any public register in which it is entered and, if applicable, its registration number in that register;

[(h)     if the entity is the registered proprietor of one or more qualifying estates in land in England

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