OpenLegislation

Paragraph 2

Original text. Later amendments are not shown.

In respect of the applicant—

(a)

the name of the applicant;

(b)

the name of any person whom the applicant intends will enter into the CFD on the applicant’s behalf in respect of the CFD unit;

(c)

where the applicant is a UK registered company, the company registration number of the applicant;

(d)

where the applicant is not a corporate body—

(i)

whether the applicant has a legal personality; and

(ii)

if not, the person whom the applicant intends will enter into the CFD on the applicant’s behalf in respect of the CFD unit;

(e)

where the applicant is VAT registered, the VAT registration number of the applicant;

(f)

where the applicant is a company but not registered in the UK—

(i)

the company registration number (or an equivalent identifier) in the jurisdiction in which it is registered; and

(ii)

if applicable, the registration number (if any) for any equivalent to VAT for which the company must account in the jurisdiction in which it is registered.