Division 5.1 Branch disclosure notification
United Kingdom
For the purposes of this Annex, the exchange of information between registers set out in Articles 20 and 34 of Directive (EU) 2017/1132 shall be referred to as ‘branch disclosure notification’. The proceeding triggering that notification shall be referred to as ‘branch disclosure event’.
For each branch disclosure notification referred to in point 4.1, Member States shall exchange the following data:
| 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 | Cardinalityf1 | Additional description |
|---|---|---|---|
| Issuance Date and Time | Date and time when the notification was sent | 1 | Date and Time |
| Issuing Organisation | Name/Identifier of the organisation that issues this notification | 1 | Party data structure |
| Legislation Reference | Reference to relevant national or Union legislation | 0…n | Text |
| Proceeding-related data | 1 | Group of Elements | |
| Effective Date | Date when the proceeding affecting the company has come into effect | 1 | Date |
| Proceeding Type | Type of proceeding leading to a branch disclosure event as referred to in Article 20 of Directive (EU) 2017/1132 | 1 | Code (Winding-up Opening Winding-up Termination Winding-up Opening and Termination Winding-up Revocation Insolvency Opening Insolvency Termination Insolvency Opening and Termination Insolvency Revocation Striking-off) |
| Company data | 1 | Group of Elements | |
| EUID | Unique identifier of the company making subject of this notification | 1 | Identifier See section 8 of this Annex for structure of the EUID |
| Alternate ID | Other identifiers of the company (e.g. Legal Entity Identifier) | 0…n | Identifier |
| Legal form | Type of legal form | 1 | Code As referred to in Annex II to Directive (EU) 2017/1132 |
| Name | Name of the company making subject of this notification | 1 | Text |
| Registered Office | Registered office of the company | 1 | Text |
| Register Name | Name of the register where the company is registered | 1 | Text |
The notification message may also include technical data necessary for the proper transmission of the message.
The exchange of information shall also include technical messages necessary for the acknowledgement of receipt, logging and reporting purposes.
Annotations
Footnotes
- f1
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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.