OpenLegislation

Division 2.2 Data exchange on foreign legal units for identification purposes

United Kingdom

Original text. Later amendments are not shown.

For the purpose of identification NSAs may transmit information to the Commission (Eurostat) on foreign incorporated legal units any time of the EuroGroups Register process. The NSAs transmit the following data set on foreign incorporated legal units. The variable 1.6 for this data set can only be the date of incorporation for legal persons.

Data set with information on foreign legal units for the EGR Identification Service
IDENTIFICATION1.1OptionalIdentity number(s) (including the EGR identity number when relevant for the EGR)
1.2Name
1.3Address (at the most detailed level, including postcode)
1.4OptionalTelephone number, email address, website and information to permit electronic collection of data
1.5OptionalValue Added Tax (VAT) registration number or, failing that, other administrative identity number
DEMOGRAPHIC EVENTS1.6OptionalDate of incorporation for legal persons or date of official recognition as an economic operator for natural persons
1.7OptionalDate on which the legal unit ceased
STRATIFICATION PARAMETERS1.8OptionalLegal form
1.9Legal activity status
1.10ConditionalFlag for branches within the meaning of point 18.12 of Chapter 18 of Annex A to Regulation (EU) No 549/2013