Regulation 3 Information to be specified in an application for registration as a property factor

An application for registration under section 3(1) of the Act must also specify—

(a)

a contact telephone number and email address (if any) for the applicant,

(b)

a relevant website address (if any) belonging to the applicant,

(c)

the trading name used by, if different from the name of, the applicant,

(d)

details of any property factor enforcement order which has been made against the applicant,

(e)

where the applicant is a natural person—

(i)

any previous names by which the applicant has been known,

(ii)

the residential address for the applicant during the period of 5 years ending with the date of the application, and

(iii)

the date of birth of the applicant,

(f)

where a relevant person is specified in the application—

(i)

a contact telephone number and email address (if any) for the relevant person,

(ii)

any previous names by which the relevant person has been known,

(iii)

the residential address for the relevant person during the period of 5 years ending with the date of the application,

(iv)

the date of birth of the relevant person,

(g)

in the case where the applicant is a body which is—

(i)

entered in the Scottish Charity Register^f1,

(ii)

registered as a charity in England and Wales in accordance with section 30 of the Charities Act 2011^f2, or

(iii)

registered as a charity in Northern Ireland in accordance with section 16 of the Charities Act (Northern Ireland) 2008^f3,

that body’s charity number,

(h)

any conviction of the applicant or a relevant person relating to any offence involving a matter mentioned in section 5(2)(a) of the Act,

(i)

any court or tribunal judgment against the applicant or a relevant person under the Equality Act 2010^f4 or any of—

(i)

the Equal Pay Act 1970^f5,

(ii)

the Sex Discrimination Act 1975^f6,

(iii)

the Race Relations Act 1976^f7,

(iv)

the Disability Discrimination Act 1995^f8,

(v)

the Employment Equality (Sexual Orientation) Regulations 2003^f9,

(vi)

the Employment Equality (Religion or Belief) Regulations 2003^f10, and

(j)

in relation to a contravention by the applicant or a relevant person of a provision mentioned in section 5(2)(c) of the Act—

(i)

any conviction of an offence, or

(ii)

any finding of a court or tribunal.

Annotations

Footnotes

f1: The Scottish Charity Register is kept by the Office of the Scottish Charity Regulator under section 3 of the Charities and Trustee Investment (Scotland) Act 2005 (asp 10).
f2: 2011 c. 25. Section 30 was amended by S.I. 2016/997.
f3: 2008 c. 12. Section 16 was amended by section 3 of the Charities Act (Northern Ireland) 2022 (c. 11).
f4: 2010 c. 15.
f5: 1970 c. 41.
f6: 1975 c. 65.
f7: 1976 c. 74.
f8: 1995 c. 50.
f9: S.I. 2003/1161.
f10: S.I. 2003/1660.