{
  "url": "https://openlegislation.uk/eu-regulation-2020-2244/annex/division-15/division-15.3/division-15.3.1",
  "json_url": "https://openlegislation.uk/eu-regulation-2020-2244/annex/division-15/division-15.3/division-15.3.1.json",
  "legislation": "eur/2020/2244",
  "legislation_title": "Commission Implementing Regulation (EU) 2020/2244 of 17 December 2020 laying down rules for the application of Directive (EU) 2017/1132 of the European Parliament and of the Council as regards technical specifications and procedures for the system of interconnection of registers and repealing Commission Implementing Regulation (EU) 2015/884 (Text with EEA relevance)",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2020-2244",
  "path": "annex/division/15/division/15.3/division/15.3.1",
  "kind": "division",
  "number": "15.3.1",
  "heading": "First level query on disqualification",
  "text": "Cardinality 0 means that the data is optional. Cardinality 1 means that the data is mandatory. Cardinality 0…n or 1…n means that more than one piece of the same type of data may be provided.\nData type\nDescription\nCardinality\nAdditional description\nIssuance Date and Time\nDate and time when this query was sent\n1\nDate and Time\nIssuing Organisation\nName/Identifier of the organisation that issues this query\n1\nParty data structure\nRecipient Organisation\nName/Identifier of the register of the requested Member State\n1\nParty data structure\nLegislation Reference\nReference to relevant national or Union legislation\n0…n\nText\nFirst level query on disqualification\nIf the person who applies to be a director is a natural person\nFirst name\nFirst name of the person who applies to be a director\n1\nText\nSurname\nSurname of the person who applies to be a director\n1\nText\nDate of birth\nDate of birth of the person who applies to be a director\n1\nDate\nFurther identification data\nFurther data processed according to the requesting Member State’s national law and in compliance with Regulation (EU) 2016/679\n0…n\nText/date/identifier\nFirst level query on disqualification\nIf the person who applies to be a director is a legal person\nName of the legal entity\nName of the legal entity which applies to be a director\n1\nText\nLegal form\nLegal form of the legal entity which applies to be a director\n1\nCode\nAs referred to in Annex II to Directive (EU) 2017/1132 of the company therein or other legal form if the legal entity falls outside of the scope Directive (EU) 2017/1132\nEUID\nEUID if it is a company listed in Annex II to Directive (EU) 2017/1132.\n1\nIdentifier\nOther registration number\nOther registration number if not a company listed in Annex II to Directive (EU) 2017/1132.\n0\nIdentifier\nAlternate ID\nOther identifiers of the company (e.g. Legal Entity Identifier)\n0…n\nIdentifier\nMember States shall provide information on the means of identification needed for an efficient exchange of information on disqualified directors. That information may consist in providing the data that is necessary to identify the persons covered by a request.\nMember States may also use e-identification means for the identification of persons in the exchange of information.\nQueries covering a legal person shall be sent only to those Member States which allow legal persons to be directors and which allow disqualification of such legal persons.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Cardinality 0 means that the data is optional. Cardinality 1 means that the data is mandatory. Cardinality 0…n or 1…n means that more than one piece of the same type of data may be provided."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2020/2244/annex/division/15/division/15.3/division/15.3.1",
    "retrieved_at": "2026-11-01T14:42:09.835601+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."
}