OpenLegislation

Division B Transmission of characteristics

United Kingdom

Original text. Later amendments are not shown.

The Commission (Eurostat) may, with the explicit approval of the appropriate national authority and for statistical purposes only, transmit to the national central banks and the European Central Bank the following characteristics, including confidentiality flags, concerning multinational enterprise groups and their constituent units provided that, in the case of data transmitted to a national central bank, at least one unit of the group is located in the territory of that Member State.

1. LEGAL UNIT
Identification characteristics1.1Identity number
1.2aName
1.2bAddress (including postcode) at the most detailed level
1.2cOptionalTelephone and fax numbers, electronic mail address, and information to permit electronic collection of data
1.3Value added tax (VAT) registration number or, failing that, other administrative identity number
Demographic characteristics1.4Date of incorporation for legal persons or date of official recognition as an economic operator for natural persons
1.5Date on which the legal unit ceased to be part of an enterprise (as identified in 3.3)
Economic/Stratification characteristics1.6Legal form
Links with other registers1.7aReference to the register of intra-Union operators set up in accordance with Regulation (EC) No 638/2004 of the European Parliament and of the Council of 31 March 2004 on Community statistics relating to the trading of goods between Member Statesf1, and reference to customs files or to the register of extra-Union operators
Link with enterprise Group1.8Identity number of the truncated enterprise group (4.1), to which the unit belongs
1.9Date of association to the truncated group
1.10Date of separation from the truncated group
Control of units1.11aIdentity number(s) of resident legal unit(s) which are controlled by the legal unit
1.11bIdentity number of the resident legal unit which controls the legal unit
1.12aCountry(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
1.12bConditionalVAT number(s) of non-resident legal unit(s) which are controlled by the legal unit
1.13aCountry of registration, and identity number or name and address of the non-resident legal unit which controls the legal unit
1.13bConditionalVAT number of the non-resident legal unit which controls the legal unit
Ownership of units1.14aConditional
  1. (a)

    Identity number(s) and

  2. (b)

    shares (%)

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

1.14bConditional
  1. (a)

    Identity number(s) and

  2. (b)

    shares (%)

    of resident legal unit(s) which own(s) the legal unit

1.15Conditional
  1. (a)

    Country(ies) of registration and

  2. (b)

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

  3. (c)

    shares (%)

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

1.16Conditional
  1. (a)

    Country(ies) of registration and

  2. (b)

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

  3. (c)

    shares (%)

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

3. ENTERPRISE
Identification characteristics3.1Identity number
3.2aName
3.2bOptionalPostal, electronic mail and website addresses
3.3Identity number(s) of the legal unit(s) of which the enterprise consist(s)
Demographic characteristics3.4Date of commencement of activities
3.5Date of final cessation of activities
Economic/Stratification characteristics3.6Principal activity code at NACE 4-digit level
3.8Number of persons employed
3.11Institutional sector and sub-sector according to European System of Accounts
Link with enterprise Group3.12Identity number of the truncated enterprise group (4.1) to which the enterprise belongs
4. ENTERPRISE GROUP
Identification characteristics4.1Identity number of the truncated group
4.2aName of the truncated group
4.2bOptionalPostal, electronic mail and website addresses of the truncated head office
4.3Part 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.

4.4Type of enterprise group: 2. domestically controlled truncated group; 3. foreign controlled truncated group
Demographic characteristics4.5Date of commencement of the truncated enterprise group
4.6Date of cessation of the truncated enterprise group
Economic/Stratification characteristics4.7Principal activity code of the truncated group at NACE 2-digit level
4.9Number of persons employed in the truncated group
Identification characteristics4.11Identity number of the global group
4.12aName of the global group
4.12bOptionalCountry 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.

4.13bOptionalGlobal group head identity number, or name and address if non-resident
Economic/Stratification characteristics4.14OptionalNumber of persons employed globally
4.16OptionalCountry of global decision centre
4.17OptionalCountries where enterprises or local units are located

Annotations

Footnotes

f1

OJ L 102, 7.4.2004, p. 1.