Paragraph 1 IntroductionI1 I2 I3

United Kingdom

(1)

This Part defines “registrable beneficial owner” for the purposes of this Part of this Act.

(2)

A registrable beneficial owner may be—

(a)

an individual (see paragraph 2),

(b)

a legal entity (see paragraph 3), or

(c)

a government or public authority (see paragraph 4).

Annotations

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