OpenLegislation

Division 5.2 Branch registration notification

United Kingdom

Original text. Later amendments are not shown.

For each branch registration notification referred to in point 4.2, 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 typeDescriptionCardinalityf1 Additional description
Issuance Date and TimeDate and time when the notification was sent1Date and Time
Issuing OrganisationName/Identifier of the organisation that issues this notification1Party data structure
Recipient OrganisationName/Identifier of the register where the company is registered1Party data structure
Legislation ReferenceReference to relevant national or Union legislation0…nText
Branch data1Group of Elements
Date of registrationDate when the branch was registered.1Date
Effective dateDate when the opening of the branch becomes effective, if available0Date
Name of the branch if it is different from the company nameName of the branch subject of the notification. If it is the same as the company this field should be left empty0

Text

As referred to in Article 30(1)(d) of Directive (EU) 2017/1132

Additional names of the branchIf the branch has more than one name, the additional names can be included.0…nText
EUIDUnique identifier of the branch subject of this notification1Identifier
Address of the branchAddress of the branch subject of the notification1Full address
Company data1Group of Elements
EUIDUnique identifier of the company to which the branch belongs1Identifier
Alternate IDOther identifiers of the company (e.g. Legal Entity Identifier)0…nIdentifier
Legal formType of legal form0

Code

As referred to in Annex II to Directive (EU) 2017/1132

NameName of the company subject of this notification0Text

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

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.