Paragraph 6 F1

The following information regarding the identity of the natural or legal person suspected of the offence or convicted (if applicable under the national law of the issuing State) and/or the person to whom the freezing order relates (if available)—

(a)

in the case of natural persons—

(i)

name;

(ii)

forename;

(iii)

other relevant name, if applicable;

(iv)

aliases, where applicable;

(v)

sex;

(vi)

nationality:

(vii)

date of birth;

(viii)

place of birth;

(xi)

residence and/or known address; if address not known, the last known address;

(x)

language which the person understands (if known);

(b)

in the case of legal persons—

(i)

name;

(ii)

form of legal person;

(iii)

registration number;

(iv)

registered seat.

Annotations

Textual amendments

F1: Sch. 1B inserted (E.W.N.I.) (1.10.2021) by The Crime (International Co-operation) Act 2003 (Freezing Order) (England and Wales and Northern Ireland) Regulations 2021 (S.I. 2021/987), regs. 1, 3(3)

Notes on Schedule 1B

Extent

E1: This version of this provision extends to England and Wales and Northern Ireland only; a separate version has been created for Scotland only