{
  "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-5",
  "json_url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-5.json",
  "legislation": "ukpga/2022/10",
  "legislation_title": "Economic Crime (Transparency and Enforcement) Act 2022",
  "legislation_url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022",
  "path": "schedule/1/paragraph/5",
  "kind": "paragraph",
  "number": "5",
  "heading": "Other legal entities",
  "text": "(1) Where the registrable beneficial owner is a legal entity other than a government or public authority, the required information about the owner is—\n(a) name;\n(b) ... principal office;\n(c) a service address;\n(d) the legal form of the entity and the law by which it is governed;\n(e) any public register in which it is entered and, if applicable, its registration number in that register;\n(f) the date on which the entity became a registrable beneficial owner in relation to the overseas entity;\n(g) whether the entity is a registrable beneficial owner by virtue of paragraph 3(1) of Schedule 2 or paragraph 3(2) of that Schedule;\n(h) if the entity is a registrable beneficial owner by virtue of paragraph 3(1) of Schedule 2—\n(i) a statement as to which of the conditions in paragraph 6 of that Schedule is met and why, and\n(ii) a statement as to whether that condition is met by virtue of the entity being a trustee;\n(ha) 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;\n(i) 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.\n(2) In sub-paragraph (1)(e) “public register” has the meaning given by paragraph 2(2).",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in Sch. 1 para. 5(1)(b) omitted (4.3.2024 in so far as not already in force, 26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 157, 219(1)(2)(b); S.I. 2024/269, reg. 2(z48)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Sch. 1 para. 5(1)(g)-(ha) substituted for Sch. 1 para. 5(1)(g) (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 162(2)(c), 219(1)(2)(b); S.I. 2024/269, reg. 2(z50) (with reg. 6)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 1 para. 5 not in force at Royal Assent, see s. 69"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "Sch. 1 para. 5 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)"
    },
    {
      "type": "I",
      "label": "I3",
      "text": "Sch. 1 para. 5 in force in so far as not already in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2022/10/schedule/1/paragraph/5",
    "retrieved_at": "2026-10-29T08:57:22.170731+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}