Paragraph 5 Other legal entitiesI1I2I3

name;

F1... principal office;

a service address;

the legal form of the entity and the law by which it is governed;

any public register in which it is entered and, if applicable, its registration number in that register;

the date on which the entity became a registrable beneficial owner in relation to the overseas entity;

whether the entity is a registrable beneficial owner by virtue of paragraph 3(1) of Schedule 2 or paragraph 3(2) of that Schedule;

if the entity is a registrable beneficial owner by virtue of paragraph 3(1) of Schedule 2—

if the entity is a registrable beneficial owner by virtue of paragraph 3(2) of Schedule 2, a statement as to which of the conditions in paragraph 6A of that Schedule is met and why;

whether the entity 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.