{
  "url": "https://openlegislation.uk/register-of-overseas-entities-annotation-regulations-2025/regulation-4",
  "json_url": "https://openlegislation.uk/register-of-overseas-entities-annotation-regulations-2025/regulation-4.json",
  "legislation": "uksi/2025/651",
  "legislation_title": "The Register of Overseas Entities (Annotation) Regulations 2025",
  "legislation_url": "https://openlegislation.uk/register-of-overseas-entities-annotation-regulations-2025",
  "path": "regulation/4",
  "kind": "regulation",
  "number": "4",
  "heading": "Annotation to record unsupervised relevant persons",
  "text": "(1) Paragraph (2) applies where a person purporting to be a relevant person has—\n(a) purported to verify relevant information on behalf of an overseas entity as contemplated by Part 2 of the 2022 Regulations;\n(b) complied with regulation 6(3) or 6(4) of the 2022 Regulations, as applicable;\n(c) been requested by the registrar to provide further information to corroborate that the person is supervised by a supervisory authority, and\n(d) not responded within the time specified by the registrar in the request.\n(2) The registrar may place a note in the register recording those facts.\n(3) In this regulation—\n“the 2022 Regulations” means the Register of Overseas Entities (Verification and Provision of Information) Regulations 2022;\n“relevant information” has the meaning given in regulation 5 of the 2022 Regulations;\n“relevant person” has the meaning given in regulation 3 of the 2022 Regulations;\n“supervisory authority” has the meaning given in regulation 6(6)(a) of the 2022 Regulations.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "S.I. 2022/725; relevant amending instruments are S.I. 2022/1389, 2023/1416."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2025/651/regulation/4",
    "retrieved_at": "2026-10-28T21:15:18.818828+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}