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Paragraph 5 F1

(1)

The required information about a named contact (or proposed named contact) is—

(a)

name;

(b)

usual residential address;

(c)

email address.

(2)

In this paragraph “name” has the meaning given by paragraph 2(3).

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