Paragraph 2 Duty to deliver statements and informationF1

any statements or information required by—

• paragraph 3 (changes in beneficial ownership of overseas entity),

• paragraph 4 (information about trusts and changes in beneficiaries under trusts), and

• paragraph 5 (information about changes in trusts in which beneficial owners trustees),

a statement that the entity has complied with paragraph 8 of this Schedule (duty to take steps to obtain information),

anything required by regulations under section 16 (verification of information) to be delivered to the registrar, and

the name and contact details of an individual who may be contacted about the statements and information.

at the same time as it delivers the statements and information required by section 7 on the first occasion after the end of the period of 3 months beginning with the day on which this Schedule comes into force, or

if it applies under section 9 for removal before then, at the same time as it delivers the statements and information required by that section.