Paragraph 1 F1
The information referred to in regulation 22A(2)(a) is—
information to enable the Authority to satisfy itself as to the identity of the individual completing the application;
where the investor is an individual, the name, date of birth, address, e-mail address (if any) and telephone number (if any) of the investor;
where the investor is not an individual, the name of the individual making the application on behalf of the investor, the individual’s date of birth, address, e-mail address (if any) and telephone number (if any);
where the investor is a company, the trading or other name by which the investor is commonly known, its registration number, and the address of its registered office;
details of a bank account in the investor’s name which accepts pound sterling deposits in the United Kingdom into which any RHI payments may be paid;
information to enable the Authority to satisfy itself that the investor is a member of a code of practice; and
a current copy of the form of contract under which the investor would enter into an assignment agreement with an applicant, including any related or subsidiary documents.
Annotations
Textual amendments
- F1
Sch. 4A inserted (22.5.2018) by The Domestic Renewable Heat Incentive Scheme (Amendment) Regulations 2018 (S.I. 2018/610), regs. 1, 40