Regulation 4 Requirements for registration or renewal of registration

For the purposes of section 3(1) of the 2001 Act, an application for registration in a register for a particular area or an application for the renewal of such registration must contain the following information:

(a)

the full name and date of birth of the applicant, or the names and dates of birth of all the directors or partners if the applicant business is undertaken by a body corporate or a partnership;

(b)

the address of the usual place of residence of each applicant or director or partner of the applicant business;

(c)

the address of each place in the administrative area of the local authority which is occupied by the applicant wholly, mainly or partly for the purpose of carrying on a business as defined in section 1(2) of the 2001 Act;

(d)

whether it is an initial application to register or an application for renewal of registration;

(e)

whether any previous application for registration has been refused and, if so, by which local authority, and for what reasons;

(f)

any convictions for any offence under Part 1 of the 2001 Act;

(g)

any conviction for any offence specified in an Order made by the Secretary of State in pursuance of his power under section 3(4)(b) of the 2001 Act;

(h)

whether the applicant, or any of the directors or partners of the applicant business, is a bankrupt.