OpenLegislation

Division B CHARACTERISTICS TO BE TRANSMITTED ACCORDING TO ARTICLE 2(3)

United Kingdom

Original text. Later amendments are not shown.

The Commission (Eurostat) shall, exclusively for statistical purposes, transmit to the appropriate national authorities of Member States other than the reporting country, the following characteristics, including confidentiality flags, concerning multinational enterprise groups and their constituent units when at least one unit of the group is located in the territory of that Member State.

1. LEGAL UNIT
IDENTIFICATION CHARACTERISTICS1.1.Identity number
1.2a.Name
1.2b.Address (including postcode) at the most detailed level
1.2c.OptionalTelephone and fax numbers, electronic mail address, and information to permit electronic collection of data
1.3.Value Added Tax (VAT) registration number or, failing that, other administrative identity number
DEMOGRAPHIC CHARACTERISTICS1.4.Date of incorporation for legal persons or date of official recognition as an economic operator for natural persons
1.5.Date on which the legal unit ceased to be part of an enterprise (as identified in 3.3)
ECONOMIC/STRATIFICATION CHARACTERISTICS1.6.Legal form
LINKS WITH OTHER REGISTERS1.7a.Reference to the register of intra-Community operators set up in accordance with Regulation (EC) No 638/2004 of the European Parliament and of the Councilf1, and reference to customs files or to the register of extra-Community operators
LINK WITH ENTERPRISE GROUP1.8.Identity number of the truncated enterprise group (4.1), to which the unit belongs
1.9.Date of association to the truncated group
1.10.Date of separation from the truncated group
CONTROL OF UNITS1.11a.Identity number(s) of resident legal unit(s), which are controlled by the legal unit
1.11b.Identity number of the resident legal unit, which controls the legal unit
1.12a.Country(ies) of registration, and identity number(s) or name(s) and address(es) of the non-resident legal unit(s), which are controlled by the legal unit
1.12b.ConditionalVAT number(s) of non-resident legal unit(s), which are controlled by the legal unit
1.13a.Country of registration, and identity number or name and address of the non-resident legal unit, which controls the legal unit
1.13b.ConditionalVAT number of the non-resident legal unit, which controls the legal unit
OWNERSHIP OF UNITS1.14a.Conditional

(a)

Identity number(s), and

(b)

shares (%) of resident legal unit(s) owned by the legal unit

1.14b.Conditional

(a)

Identity number(s), and

(b)

shares (%) of resident legal unit(s), which own(s) the legal unit

1.15.Conditional

(a)

Country(ies) of registration, and

(b)

identity number(s) or, name(s), address(es), and VAT number(s), and

(c)

shares (%) of non-resident legal unit(s) owned by the legal unit

1.16.Conditional

(a)

Country(ies) of registration, and

(b)

identity number(s) or, name(s), address(es), and VAT number(s), and

(c)

shares (%) of non-resident legal unit(s), which own(s) the legal unit

3. ENTERPRISE
IDENTIFICATION CHARACTERISTICS3.1.Identity number
3.2a.Name
3.2b.OptionalPostal, electronic mail and website addresses
3.3.Identity number(s) of the legal unit(s) of which the enterprise consist(s)
DEMOGRAPHIC CHARACTERISTICS3.4.Date of commencement of activities
3.5.Date of final cessation of activities
ECONOMIC/STRATIFICATION CHARACTERISTICS3.6.Principal activity code at NACE 4-digit level
3.8.Number of persons employed
3.11.Institutional sector and sub-sector according to European System of Accounts
LINK WITH ENTERPRISE GROUP3.12.Identity number of the truncated enterprise group (4.1), to which the enterprise belongs
4. ENTERPRISE GROUP
IDENTIFICATION CHARACTERISTICS4.1.Identity number of the truncated group
4.2a.Name of the truncated group
4.2b.OptionalPostal, electronic mail and website addresses of the truncated head office
4.3.Part conditional

Identity number of the truncated group head (equals the identity number of the legal unit, which is the resident group head).

Conditional if the controlling unit is a natural person, who is not an economic operator, recording is subject to the availability of this information in the administrative sources

4.4.

Type of enterprise group:

  1. 2..

    domestically controlled truncated group;

  2. 3..

    foreign controlled truncated group

DEMOGRAPHIC CHARACTERISTICS4.5.Date of commencement of the truncated enterprise group
4.6.Date of cessation of the truncated enterprise group
ECONOMIC/STRATIFICATION CHARACTERISTICS4.7.Principal activity code of the truncated group at NACE 2-digit level
4.9.Number of persons employed in the truncated group
IDENTIFICATION CHARACTERISTICS4.11.Identity number of the global group
4.12a.Name of the global group
4.12b.OptionalCountry of registration, postal, electronic mail and website addresses of the global head office
4.13a.

Identity number of the global group head, if the group head is resident (equals the identity number of the legal unit, which is the group head).

If the global group head is non-resident, its country of registration.

4.13b.OptionalGlobal group head identity number or name and address, if non-resident
ECONOMIC/STRATIFICATION CHARACTERISTICS4.14.OptionalNumber of persons employed globally
4.16.OptionalCountry of global decision-centre
4.17.OptionalCountries where enterprises or local units are located

Annotations

Footnotes

f1

OJ L 102, 7.4.2004, p. 1.