Part 5 Trusts
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

Part 5 Trusts

8

(1)     The required information about a trust is—

(a)     the name of the trust or, if it does not have a name, a description by which it may be identified;

(b)     the date on which the trust was created;

(c)     in relation to each person who has at any time been a registrable beneficial owner in relation to the overseas entity by virtue of being a trustee of the trust—

(i)     the person's name,

(ii)     the date on which the person became a registrable beneficial owner in that capacity, and

(iii)     if relevant, the date on which the person ceased to be a registrable beneficial owner in that capacity;

(d)

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