OpenLegislation

Division 3.1 First data exchange

United Kingdom

Original text. Later amendments are not shown.

The first data exchange takes place after the start of the processing of new data on legal units received from private providers of basic register data. If there is more than one provider, data referring to the same legal units is linked. The Commission (Eurostat) transmits to the NSAs the following data sets with information on the results of this linkage process and information on legal units. NSAs transmit back the same data sets with the corrected and completed information including confidentiality flags.

Data set with results of the linkage process

Contents

Identity number (1.1)

Name (1.2a)

Value Added Tax (VAT) registration number or, failing that, other administrative identity number (1.3)

Data sets with information on legal units

Contents

Identity number (1.1)

Name (1.2a)

Address (including postcode) at the most detailed level (1.2b)

Optional: Telephone and fax numbers, electronic mail address, and information to permit electronic collection of data (1.2c)

Value Added Tax (VAT) registration number or, failing that, other administrative identity number (1.3)

Date of incorporation for legal persons or date of official recognition as an economic operator for natural persons (1.4)

Date on which the legal unit ceased to be part of an enterprise (as identified in 3.3) (1.5)

Legal form (1.6)

Reference to the register of intra-Community operators, and to customs files or to the register of extra-Community operators (1.7a)

Optional: Reference to balance sheet data, and to the balance of payments or foreign direct investment register, and to the farm register (1.7b)

Identity number of the truncated enterprise group (4.1), to which the unit belongs (1.8)