{
  "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-7",
  "json_url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-7.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/7",
  "kind": "paragraph",
  "number": "7",
  "heading": "Persons other than individuals",
  "text": "(1) Where a managing officer is not an individual, the required information about the officer 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) a description of the officer’s roles and responsibilities in relation to the entity;\n(g) the name and contact details of an individual who may be contacted about the managing officer.\nthe name and contact details of an individual who is at least 16 years old and is willing to be contacted about the officer.\n(2) In sub-paragraph (1)(e) “public register” has the meaning given by paragraph 2(2).\n(3) In sub-paragraph (1)(g), “name” has the meaning given by paragraph 3(2).",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "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)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 1 para. 7 not in force at Royal Assent, see s. 69"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "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)"
    },
    {
      "type": "I",
      "label": "I3",
      "text": "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)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2022/10/schedule/1/paragraph/7",
    "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."
}