# Economic Crime (Transparency and Enforcement) Act 2022, Paragraph 7: Persons other than individuals

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

(1) Where a managing officer is not an individual, the required information about the officer 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) a description of the officer’s roles and responsibilities in relation to the entity;
(g) the 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).

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Source: https://www.legislation.gov.uk/ukpga/2022/10/schedule/1/paragraph/7 (the official version)
Page: https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-7
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.