OpenLegislation

Division PART D Data sets of variables enumerated in paragraph 2 of Annex IV of Regulation (EU) 2019/2152 to be transmitted by the Commission (Eurostat) to the NSAs for the purpose of the production of the EuroGroups Register

United Kingdom

Original text. Later amendments are not shown.

In order to ensure efficiency and high quality in the production of the EuroGroups Register, the Commission (Eurostat), shall transmit to the competent staff contributing to the production of the EuroGroups Register in the NSAs, the following variables, including confidentiality flags, concerning multinational enterprise group, including its constituent units.

1.

LEGAL UNITS

IDENTIFICATION1.1

Identity 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
1.5Value Added Tax (VAT) registration number or, failing that, other administrative identity number
DEMOGRAPHIC EVENTS1.6Date of incorporation for legal persons or date of official recognition as an economic operator for natural persons
1.7Date on which the legal unit ceased
STRATIFICATION PARAMETERS1.8Legal 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
1.11OptionalFlag for special purpose entities within the meaning of points 2.17 to 2.20 of Chapter 2 of Annex A to Regulation (EU) No 549/2013
LINKS WITH ENTERPRISE1.12ConditionalIdentity number(s) of the enterprise(s) (3.1), to which the unit belongs
1.13ConditionalDate of association to the enterprise(s)
1.14ConditionalDate of separation from the enterprise(s)
LINKS WITH OTHER REGISTERSReference to associated registers, in which the legal unit is recorded and which contain information that can be useful for statistical purpose:
1.15ConditionalReference to the register of intra-EU operators and Reference to customs files or to the register of extra-EU operators
1.16ConditionalReference to administrative global identifiers, Reference to balance sheet data (for units required to publish accounts), Reference to the balance of payments register or foreign direct investment register, and Reference to the farm register
LINK WITH ENTERPRISE GROUP1.17Identity number of the enterprise group (2.1), to which the unit belongs
1.18Date of association to the enterprise group
1.19Date of separation from the enterprise group
CONTROL OF UNITSThe control links can be recorded either top-down (1.20a, 1.21a, 1.22a) or bottom-up (1.20b, 1.21b, 1.22b). Only the first level of control, direct or indirect, is recorded for each unit (the whole chain of control can be obtained by combining these).
1.20aIdentity number(s) of resident legal unit(s), which are controlled by the legal unit.
1.20bIdentity number of the resident legal unit, which controls the legal unit
1.21aPartially conditionalCountry(ies) of registration, identity number(s), name(s) and address(es) of the non-resident legal unit(s), which are controlled by the legal unit. Conditional for EGR identity number(s).
1.21bPartially conditionalCountry of registration, identity number, name and address of the non-resident legal unit, which controls the legal unit. Conditional for EGR identity number
1.22aConditionalVAT number(s) of non-resident legal unit(s), which are controlled by the legal unit
1.22bConditionalVAT number of the non-resident legal unit, which controls the legal unit
OWNERSHIP OF UNITSThe ownership can be recorded either top-down (1.23a, 1.24a) or bottom-up (1.23b, 1.24b). The threshold is 10 % or more of direct ownership.
1.23aConditional
  1. (a)

    Identity number(s), and

  2. (b)

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

1.23bConditional
  1. (a)

    Identity number(s), and

  2. (b)

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

1.24aConditional
  1. (a)

    Country(ies) of registration, and

  2. (b)

    EGR identity number(s), and

  3. (c)

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

  4. (d)

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

  5. (e)

    date of start – end of the shares

1.24bConditional
  1. (a)

    Country(ies) of registration, and

  2. (b)

    EGR identity number and

  3. (c)

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

  4. (d)

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

  5. (e)

    date of start – end of the shares

2.

ENTERPRISE GROUP

IDENTIFICATION2.1Partially conditional

Identity number(s)

Conditional for EGR identity number if the enterprise group is multinational

2.2OptionalIdentity number of the legal unit(s) able to report data on the enterprise group
2.3Name of the enterprise group, for multinational groups the EGR name
2.4OptionalShort text description of the enterprise group
2.5OptionalWebsite address of the enterprise group
2.6Identity number of the legal unit being global decision centre. If the global decision centre is non-resident the EGR identity number. For natural persons that are not economic operators, the country of residence has to be recorded under 2.10a.
2.7Country of registration of the global decision centre, if non-resident the EGR country of registration
2.8OptionalPostal, email and website addresses of the global decision centre
2.9Identity number of the legal unit being the global group head. If the global group head is non-resident the EGR identity number. For natural persons that are not economic operators, the country of residence has to be recorded under 2.10a.
2.10OptionalCountry of registration, postal and email addresses of the global group head, if non-resident the EGR country of registration
2.10aConditionalCountry of residence of the Ultimate Controlling Institutional unit (UCI) if the controlling unit is a natural person who is not an economic operator
DEMOGRAPHIC EVENTS2.12Date of commencement of the enterprise group
2.13Date of cessation of the enterprise group
STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES2.14Principal activity code of the enterprise group at NACE 2-digit level, if multinational group the EGR principal activity code
2.15OptionalSecondary activities of the enterprise group at NACE 2-digit level, if multinational group the EGR secondary activity code
2.16ConditionalNumber of employees and self-employed persons in the enterprise group, if multinational group the EGR number of employees and self-employed persons
2.17ConditionalNet turnover (and currency) of the enterprise group, if multinational group the EGR net turnover (and currency)
2.18ConditionalTotal assets (and currency) of the enterprise group, if multinational group the EGR total assets (and currency)
2.19OptionalCountries where non-resident enterprises or local units are located, for multinational group the EGR countries of registration

3.

ENTERPRISE

IDENTIFICATION3.1Partially conditional

Identity number(s)

Conditional for the EGR identity number when recorded in the EGR

3.2OptionalIdentity number of the legal unit(s) able to report data on the enterprise
3.3Name
3.4OptionalPostal, email and website address
LINK TO OTHER UNITS3.5Identity number(s) of the legal unit(s) of which the enterprise consists
3.6Identity number of the enterprise group, to which the enterprise belongs
DEMOGRAPHIC EVENTS3.7Date of commencement of activities
3.8Date of final cessation of activities
STRATIFICATION PARAMETERS AND ECONOMIC VARIABLES3.9Principal activity code at NACE 4-digit level
3.10ConditionalSecondary activities, if any, at NACE 4-digit level
3.11Number of employees and self-employed persons
3.12Number of employees
3.13OptionalNumber of employees in full-time equivalents
3.14Net turnover, except that provided in 3.15
3.15OptionalNet turnover for agriculture, hunting and forestry, fishing, and public administration and defence, compulsory social security, private households with employed persons and extra-territorial organisations
3.16Institutional sector and sub-sector within the meaning of Regulation (EU) No 549/2013