# The Register of Overseas Entities (Annotation) Regulations 2025, Regulation 4: Annotation to record unsupervised relevant persons


(1) Paragraph (2) applies where a person purporting to be a relevant person has—
(a) purported to verify relevant information on behalf of an overseas entity as contemplated by Part 2 of the 2022 Regulations;
(b) complied with regulation 6(3) or 6(4) of the 2022 Regulations, as applicable;
(c) been requested by the registrar to provide further information to corroborate that the person is supervised by a supervisory authority, and
(d) not responded within the time specified by the registrar in the request.
(2) The registrar may place a note in the register recording those facts.
(3) In this regulation—
“the 2022 Regulations” means the Register of Overseas Entities (Verification and Provision of Information) Regulations 2022;
“relevant information” has the meaning given in regulation 5 of the 2022 Regulations;
“relevant person” has the meaning given in regulation 3 of the 2022 Regulations;
“supervisory authority” has the meaning given in regulation 6(6)(a) of the 2022 Regulations.

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Source: https://www.legislation.gov.uk/uksi/2025/651/regulation/4 (the official version)
Page: https://openlegislation.uk/register-of-overseas-entities-annotation-regulations-2025/regulation-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.