# Crime (International Co-operation) Act 2003, Paragraph 6


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.

---
Source: https://www.legislation.gov.uk/ukpga/2003/32/schedule/1B/paragraph/6 (the official version)
Page: https://openlegislation.uk/crime-international-co-operation-act-2003/schedule-1B/paragraph-6
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.