Paragraph 2 RegistrationF1
No application may be made to register an overseas entity as the owner 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. 8A inserted (5.9.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), s. 69(1), Sch. 5 para. 3; S.I. 2022/876, reg. 4(c)
Notes on the whole Act
Textual amendments
- F1
Words in preamble of Act substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), ss. 59(5), 148(1), Sch. 11 para. 6; S.I. 2009/1604, art. 2(d)
Notes on Schedule 8A
Modifications
- C1
Sch. 8A: power to amend conferred (5.9.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), s. 33(4)-(6), 69(1); S.I. 2022/876, reg. 4(a)