{
  "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023",
  "json_url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023.json",
  "id": "ukpga/2023/56",
  "title": "Economic Crime and Corporate Transparency Act 2023",
  "short_title": "Economic Crime and Corporate Transparency Act 2023",
  "long_title": "An Act to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate entity; and to make provision about the registration of overseas entities.",
  "citation": "2023 c. 56",
  "type": "ukpga",
  "year": "2023",
  "number": "56",
  "version": "current",
  "date": "2023-10-26",
  "revised": true,
  "valid_from": "2026-06-29",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
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      "number": "1",
      "heading": "Companies etc",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1/crossheading/the-registrar-of-companies",
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      "number": null,
      "heading": "The registrar of companies",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/1",
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      "number": "1",
      "heading": "The registrar’s objectives",
      "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/section-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/the-registrar-of-companies"
    },
    {
      "path": "part/1/crossheading/company-formation",
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      "number": null,
      "heading": "Company formation",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/2",
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      "heading": "Statement as to lawful purposes",
      "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/section-2",
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      "status": null,
      "parent": "part/1/crossheading/company-formation"
    },
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      "path": "section/3",
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      "heading": "Information about subscribers",
      "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/section-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/company-formation"
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      "path": "section/4",
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      "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/section-4",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "heading": "Proposed officers: disqualification",
      "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/section-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/company-formation"
    },
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      "path": "section/6",
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      "heading": "Persons with initial significant control: disqualification",
      "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/section-6",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "heading": "Names for criminal purposes",
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      "status": null,
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      "path": "section/9",
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      "heading": "Names suggesting connection with foreign governments etc",
      "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/section-9",
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      "path": "section/10",
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      "heading": "Names containing computer code",
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      "path": "section/11",
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      "heading": "Prohibition on re-registering name following direction",
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      "path": "section/13",
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      "heading": "Directions to change name: period for compliance",
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      "path": "section/14",
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      "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/section-14",
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      "parent": "part/1/crossheading/company-names"
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      "path": "section/15",
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      "path": "section/17",
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      "heading": "Direction to change name used for criminal purposes",
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      "heading": "Registrar’s power to change names containing computer code",
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      "heading": "Registrar’s power to change company’s name for breach of direction",
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    {
      "path": "section/21",
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      "number": "21",
      "heading": "Sections 19 and 20: consequential amendments",
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      "path": "section/22",
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      "heading": "Company names: exceptions based on national security etc",
      "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/section-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/company-names"
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    {
      "path": "part/1/crossheading/business-names",
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      "heading": "Business names",
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      "path": "section/23",
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      "heading": "Use of name suggesting connection with foreign governments etc",
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      "path": "section/25",
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      "path": "section/26",
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      "path": "part/1/crossheading/registered-offices",
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      "heading": "Registered offices",
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      "path": "section/28",
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      "path": "part/1/crossheading/registered-email-addresses",
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      "heading": "Registered email addresses",
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      "heading": "Power to impose director disqualification sanctions",
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      "path": "section/36",
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      "heading": "Disqualification of persons designated under sanctions legislation: GB",
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      "heading": "Register of members: information to be included and powers to obtain it",
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      "parent": "part/1/crossheading/register-of-members"
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    {
      "path": "section/47",
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      "heading": "Additional ground for rectifying the register of members",
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      "parent": "part/1/crossheading/register-of-members"
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      "heading": "Register of members: protecting information",
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      "status": null,
      "parent": "part/1/crossheading/register-of-members"
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/register-of-members"
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      "path": "section/50",
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