Part 3 Registrable Beneficial Owners
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

Part 3 Registrable Beneficial Owners

Individuals

3

(1)     Where a registrable beneficial owner is an individual, the required information about the owner is—

(a)     name, date of birth and nationality;

(b)     usual residential address;

(c)     a service address;

(d)     the date on which the individual became a registrable beneficial owner in relation to the overseas entity;

[(e)     whether the individual is a registrable beneficial owner by virtue of paragraph 2(1) of Schedule 2 or paragraph 2(2) of that Schedule;

(f)     if the individual is a registrable beneficial owner by virtue of paragraph 2(1) of Schedule 2—

(i)     a statement as to which of the conditions in paragraph 6 of that Schedule is met and why, and

(ii)     a statement as to whether that condition is met by virtue of the individual being a trustee;

(fa)     if the individual is a registrable beneficial owner by virtue of paragraph 2(2) of Schedule 2, a

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