{
  "url": "https://openlegislation.uk/eu-regulation-2009-192/annex/division-B",
  "json_url": "https://openlegislation.uk/eu-regulation-2009-192/annex/division-B.json",
  "legislation": "eur/2009/192",
  "legislation_title": "Commission Regulation (EC) No 192/2009 of 11 March 2009 implementing Regulation (EC) No 177/2008 of the European Parliament and of the Council establishing a common framework for business registers for statistical purposes, as regards the exchange of confidential data between the Commission (Eurostat) and Member States (Text with EEA relevance)",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2009-192",
  "path": "annex/division/B",
  "kind": "division",
  "number": "B",
  "heading": "CHARACTERISTICS TO BE TRANSMITTED ACCORDING TO ARTICLE 2(3)",
  "text": "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.\nOJ L 102, 7.4.2004, p. 1.\n1. LEGAL UNIT\nIDENTIFICATION CHARACTERISTICS\n1.1.\nIdentity number\n1.2a.\nName\n1.2b.\nAddress (including postcode) at the most detailed level\n1.2c.\nOptional\nTelephone and fax numbers, electronic mail address, and information to permit electronic collection of data\n1.3.\nValue Added Tax (VAT) registration number or, failing that, other administrative identity number\nDEMOGRAPHIC CHARACTERISTICS\n1.4.\nDate of incorporation for legal persons or date of official recognition as an economic operator for natural persons\n1.5.\nDate on which the legal unit ceased to be part of an enterprise (as identified in 3.3)\nECONOMIC/STRATIFICATION CHARACTERISTICS\n1.6.\nLegal form\nLINKS WITH OTHER REGISTERS\n1.7a.\nReference to the register of intra-Community operators set up in accordance with Regulation (EC) No 638/2004 of the European Parliament and of the Council, and reference to customs files or to the register of extra-Community operators\nLINK WITH ENTERPRISE GROUP\n1.8.\nIdentity number of the truncated enterprise group (4.1), to which the unit belongs\n1.9.\nDate of association to the truncated group\n1.10.\nDate of separation from the truncated group\nCONTROL OF UNITS\n1.11a.\nIdentity number(s) of resident legal unit(s), which are controlled by the legal unit\n1.11b.\nIdentity number of the resident legal unit, which controls the legal unit\n1.12a.\nCountry(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\n1.12b.\nConditional\nVAT number(s) of non-resident legal unit(s), which are controlled by the legal unit\n1.13a.\nCountry of registration, and identity number or name and address of the non-resident legal unit, which controls the legal unit\n1.13b.\nConditional\nVAT number of the non-resident legal unit, which controls the legal unit\nOWNERSHIP OF UNITS\n1.14a.\nConditional\n(a)\nIdentity number(s), and\n(b)\nshares (%) of resident legal unit(s) owned by the legal unit\n1.14b.\nConditional\n(a)\nIdentity number(s), and\n(b)\nshares (%) of resident legal unit(s), which own(s) the legal unit\n1.15.\nConditional\n(a)\nCountry(ies) of registration, and\n(b)\nidentity number(s) or, name(s), address(es), and VAT number(s), and\n(c)\nshares (%) of non-resident legal unit(s) owned by the legal unit\n1.16.\nConditional\n(a)\nCountry(ies) of registration, and\n(b)\nidentity number(s) or, name(s), address(es), and VAT number(s), and\n(c)\nshares (%) of non-resident legal unit(s), which own(s) the legal unit\n3. ENTERPRISE\nIDENTIFICATION CHARACTERISTICS\n3.1.\nIdentity number\n3.2a.\nName\n3.2b.\nOptional\nPostal, electronic mail and website addresses\n3.3.\nIdentity number(s) of the legal unit(s) of which the enterprise consist(s)\nDEMOGRAPHIC CHARACTERISTICS\n3.4.\nDate of commencement of activities\n3.5.\nDate of final cessation of activities\nECONOMIC/STRATIFICATION CHARACTERISTICS\n3.6.\nPrincipal activity code at NACE 4-digit level\n3.8.\nNumber of persons employed\n3.11.\nInstitutional sector and sub-sector according to European System of Accounts\nLINK WITH ENTERPRISE GROUP\n3.12.\nIdentity number of the truncated enterprise group (4.1), to which the enterprise belongs\n4. ENTERPRISE GROUP\nIDENTIFICATION CHARACTERISTICS\n4.1.\nIdentity number of the truncated group\n4.2a.\nName of the truncated group\n4.2b.\nOptional\nPostal, electronic mail and website addresses of the truncated head office\n4.3.\nPart conditional\nIdentity number of the truncated group head (equals the identity number of the legal unit, which is the resident group head).\nConditional 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\n4.4.\nType of enterprise group:\n2.. domestically controlled truncated group;\n3.. foreign controlled truncated group\nDEMOGRAPHIC CHARACTERISTICS\n4.5.\nDate of commencement of the truncated enterprise group\n4.6.\nDate of cessation of the truncated enterprise group\nECONOMIC/STRATIFICATION CHARACTERISTICS\n4.7.\nPrincipal activity code of the truncated group at NACE 2-digit level\n4.9.\nNumber of persons employed in the truncated group\nIDENTIFICATION CHARACTERISTICS\n4.11.\nIdentity number of the global group\n4.12a.\nName of the global group\n4.12b.\nOptional\nCountry of registration, postal, electronic mail and website addresses of the global head office\n4.13a.\nIdentity 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).\nIf the global group head is non-resident, its country of registration.\n4.13b.\nOptional\nGlobal group head identity number or name and address, if non-resident\nECONOMIC/STRATIFICATION CHARACTERISTICS\n4.14.\nOptional\nNumber of persons employed globally\n4.16.\nOptional\nCountry of global decision-centre\n4.17.\nOptional\nCountries where enterprises or local units are located",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "OJ L 102, 7.4.2004, p. 1."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2009/192/annex/division/B",
    "retrieved_at": "2026-11-01T14:51:37.440206+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}