# Economic Crime (Transparency and Enforcement) Act 2022, Paragraph 5: Other legal entities

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

(1) Where the registrable beneficial owner is a legal entity other than a government or public authority, the required information about the owner is—
(a) name;
(b) ... principal office;
(c) a service address;
(d) the legal form of the entity and the law by which it is governed;
(e) any public register in which it is entered and, if applicable, its registration number in that register;
(f) the date on which the entity became a registrable beneficial owner in relation to the overseas entity;
(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;
(h) if the entity is a registrable beneficial owner by virtue of paragraph 3(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 entity being a trustee;
(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;
(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.
(2) In sub-paragraph (1)(e) “public register” has the meaning given by paragraph 2(2).

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Source: https://www.legislation.gov.uk/ukpga/2022/10/schedule/1/paragraph/5 (the official version)
Page: https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.