Paragraph 2 RegistrationF1
England and Wales
No application may be made to register an overseas entity as the proprietor of a qualifying estate unless, at the time of the application, the entity—
(a)
is a registered overseas entity, or
(b)
is an exempt overseas entity.
Annotations
Textual amendments
- F1
Sch. 4A inserted (5.9.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), s. 69(1), Sch. 3 para. 3; S.I. 2022/876, reg. 4(c)