# Economic Crime (Transparency and Enforcement) Act 2022, Paragraph 3: Individuals

Extent: E+W+S+N.I.

(1) Where a registrable beneficial owner is an individual, the required information about the owner is—
(a) name, date of birth and nationality;
(b) usual residential address;
(c) a service address;
(d) the date on which the individual became a registrable beneficial owner in relation to the overseas entity;
(e) whether the individual is a registrable beneficial owner by virtue of paragraph 2(1) of Schedule 2 or paragraph 2(2) of that Schedule;
(f) if the individual is a registrable beneficial owner by virtue of paragraph 2(1) of Schedule 2—
(i) a statement as to which of the conditions in paragraph 6 of that Schedule is met and why, and
(ii) a statement as to whether that condition is met by virtue of the individual being a trustee;
(fa) if the individual is a registrable beneficial owner by virtue of paragraph 2(2) of Schedule 2, a statement as to which of the conditions in paragraph 6A of that Schedule is met and why;
(g) whether the individual is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.
(2) For the purposes of sub-paragraph (1)(a), “name” means a person’s first name (or other forename) and surname, except that in the case of—
(a) a peer, or
(b) an individual usually known by a title,
the title may be stated instead of the person’s first name (or other forename) and surname or in addition to either or both of them.

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Source: https://www.legislation.gov.uk/ukpga/2022/10/schedule/1/paragraph/3 (the official version)
Page: https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.