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

Extent: E+W+S+N.I.

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.
OJ L 102, 7.4.2004, p. 1.
1. LEGAL UNIT
IDENTIFICATION CHARACTERISTICS
1.1.
Identity number
1.2a.
Name
1.2b.
Address (including postcode) at the most detailed level
1.2c.
Optional
Telephone 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 CHARACTERISTICS
1.4.
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 CHARACTERISTICS
1.6.
Legal form
LINKS WITH OTHER REGISTERS
1.7a.
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 Council, and reference to customs files or to the register of extra-Community operators
LINK WITH ENTERPRISE GROUP
1.8.
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 UNITS
1.11a.
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.
Conditional
VAT 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.
Conditional
VAT number of the non-resident legal unit, which controls the legal unit
OWNERSHIP OF UNITS
1.14a.
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 CHARACTERISTICS
3.1.
Identity number
3.2a.
Name
3.2b.
Optional
Postal, electronic mail and website addresses
3.3.
Identity number(s) of the legal unit(s) of which the enterprise consist(s)
DEMOGRAPHIC CHARACTERISTICS
3.4.
Date of commencement of activities
3.5.
Date of final cessation of activities
ECONOMIC/STRATIFICATION CHARACTERISTICS
3.6.
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 GROUP
3.12.
Identity number of the truncated enterprise group (4.1), to which the enterprise belongs
4. ENTERPRISE GROUP
IDENTIFICATION CHARACTERISTICS
4.1.
Identity number of the truncated group
4.2a.
Name of the truncated group
4.2b.
Optional
Postal, 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:
2.. domestically controlled truncated group;
3.. foreign controlled truncated group
DEMOGRAPHIC CHARACTERISTICS
4.5.
Date of commencement of the truncated enterprise group
4.6.
Date of cessation of the truncated enterprise group
ECONOMIC/STRATIFICATION CHARACTERISTICS
4.7.
Principal activity code of the truncated group at NACE 2-digit level
4.9.
Number of persons employed in the truncated group
IDENTIFICATION CHARACTERISTICS
4.11.
Identity number of the global group
4.12a.
Name of the global group
4.12b.
Optional
Country 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.
Optional
Global group head identity number or name and address, if non-resident
ECONOMIC/STRATIFICATION CHARACTERISTICS
4.14.
Optional
Number of persons employed globally
4.16.
Optional
Country of global decision-centre
4.17.
Optional
Countries where enterprises or local units are located

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Source: https://www.legislation.gov.uk/eur/2009/192/annex/division/B (the official version)
Page: https://openlegislation.uk/eu-regulation-2009-192/annex/division-B
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.