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) or the person to whom the freezing order relates (if available)—

(a)

in the case of natural persons—

(i)

surname,

(ii)

forename,

(iii)

other relevant name where applicable,

(iv)

aliases, where applicable,

(v)

sex,

(vi)

nationality,

(vii)

date of birth,

(viii)

place of birth,

(ix)

residence or known address/ 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 (if any),

(iv)

registered seat (if any).

Annotations

Textual amendments

F1: Sch. 1B inserted (S.) (16.5.2022) by The Crime (International Co-operation) Act 2003 (Freezing Order) (EU Exit) (Scotland) Regulations 2022 (S.S.I. 2022/95), regs. 1, 4

Notes on Schedule 1B

Extent

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