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Schedule 6 Duty to deliver further information for transitional casesF1

  1. 1Application of this Schedule
  2. 2Duty to deliver statements and information
  3. 3Information about changes in beneficial ownership
  4. 4Information about trusts and changes in beneficiaries
  5. 5Information about changes in trusts of which registrable beneficial owners trustees
  6. 6Compliance by confirmation of information previously provided
  7. 7Failure to comply with this Schedule
  8. 8Obtaining information
  9. 9Power to exclude descriptions of registrable beneficial owner

Annotations

Textual amendments

F1

Sch. 6 inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 7 para. 4