[SCHEDULE 6 Duty to Deliver Further Information for Transitional Cases]
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

[SCHEDULE 6 Duty to Deliver Further Information for Transitional Cases]

[Application of this Schedule

1

(1)     This Schedule applies in relation to an overseas entity if—

(a)     the entity—

(i)     is registered as an overseas entity when this Schedule comes into force or has been so registered at any earlier time, and

(ii)     was registered as the proprietor of a relevant interest in land in England and Wales or Scotland at any time during the relevant period, or

(b)     the entity has committed an offence under paragraph 5 of Schedule 3 or paragraph 10 of Schedule 4 (duty to register as overseas entity in certain transitional cases).

(2)     For the purposes of sub-paragraph (1)—

(a)     an overseas entity is registered as the proprietor of a relevant interest in land in England and Wales if the entity is registered in the register of title kept under the Land Registration Act 2002 as the proprietor of a qualifying estate within the meaning of Schedule 4A to that Act;

(b)     an overseas entity is registered as the proprietor of a relevant interest in land in Scotland if the entity—

(i)     is entered, on or after 8 December 2014, as proprietor

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