Part 4 Managing Officers
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

Part 4 Managing Officers

Individuals

6

(1)     Where a managing officer is an individual, the required information about the officer is—

(a)     name, date of birth and nationality;

(b)     any former name (unless sub-paragraph (2) applies);

(c)     usual residential address;

(d)     a service address (which may be stated as the entity's . . . principal office);

(e)     business occupation (if any);

(f)     a description of the officer's roles and responsibilities in relation to the entity;

[(g)     if the officer is under the age of 16 years

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