# 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), Division 15.3.1: First level query on disqualification

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

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.
Data type
Description
Cardinality
Additional description
Issuance Date and Time
Date and time when this query was sent
1
Date and Time
Issuing Organisation
Name/Identifier of the organisation that issues this query
1
Party data structure
Recipient Organisation
Name/Identifier of the register of the requested Member State
1
Party data structure
Legislation Reference
Reference to relevant national or Union legislation
0…n
Text
First level query on disqualification
If the person who applies to be a director is a natural person
First name
First name of the person who applies to be a director
1
Text
Surname
Surname of the person who applies to be a director
1
Text
Date of birth
Date of birth of the person who applies to be a director
1
Date
Further identification data
Further data processed according to the requesting Member State’s national law and in compliance with Regulation (EU) 2016/679
0…n
Text/date/identifier
First level query on disqualification
If the person who applies to be a director is a legal person
Name of the legal entity
Name of the legal entity which applies to be a director
1
Text
Legal form
Legal form of the legal entity which applies to be a director
1
Code
As 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
EUID
EUID if it is a company listed in Annex II to Directive (EU) 2017/1132.
1
Identifier
Other registration number
Other registration number if not a company listed in Annex II to Directive (EU) 2017/1132.
0
Identifier
Alternate ID
Other identifiers of the company (e.g. Legal Entity Identifier)
0…n
Identifier
Member 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.
Member States may also use e-identification means for the identification of persons in the exchange of information.
Queries 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.

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Source: https://www.legislation.gov.uk/eur/2020/2244/annex/division/15/division/15.3/division/15.3.1 (the official version)
Page: https://openlegislation.uk/eu-regulation-2020-2244/annex/division-15/division-15.3/division-15.3.1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.