Paragraph 7 Persons other than individualsI1 I2 I3

United Kingdom

(1)

Where a managing officer is not an individual, the required information about the officer is—

(a)

name;

(b)

F1... 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)

a description of the officer’s roles and responsibilities in relation to the entity;

(g)

~~F2the name and contact details of an individual who may be contacted about the managing officer.~~

the name and contact details of an individual who is at least 16 years old and is willing to be contacted about the officer.

(2)

In sub-paragraph (1)(e) “public register” has the meaning given by paragraph 2(2).

(3)

In sub-paragraph (1)(g), “name” has the meaning given by paragraph 3(2).

Annotations

F1: Words in Sch. 1 para. 7(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)
F2: Sch. 1 para. 7(1)(g) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 160(3), 219(1)(2)(b)

I1: Sch. 1 para. 7 not in force at Royal Assent, see s. 69
I2: Sch. 1 para. 7 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)
I3: Sch. 1 para. 7 in force in so far as not already in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)