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Paragraph 3 Legal entitiesF1

Where a partner (or proposed partner) is a legal entity, the required information about the partner is—

(a)

name;

(b)

principal office;

(c)

a service address (which may be stated as “The limited partnership’s registered office”);

(d)

the legal form of the entity and the law by which it is governed;

(e)

in the case of a general partner, any register in which the general partner is entered (including details of the state) and, if applicable, its registration number in that register.

Annotations

Textual amendments

F1

Sch. inserted (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 4