Regulation 3A F1
This regulation applies where the applicant, within the meaning of paragraph (a) of the definition of “applicant” in regulation 2, is an organisation.
An applicant to whom this regulation applies must, in addition to the information specified in regulation 3, provide the Welsh Ministers with the information in paragraph (3).
The applicant must provide, in relation to the persons listed in paragraph (4)—
their full name, date of birth, home address, electronic mail address and telephone number, and
the information listed in paragraphs 13 to 22 of Schedule 1.
The persons in relation to whom the information in paragraph (3) must be provided are—
where the organisation is a body corporate other than a local authority or Local Health Board—
each person who has been appointed as a director of the body corporate,
each person who has been appointed as a trustee of the body corporate,
each member of the managing committee of the body corporate,
where the organisation is an unincorporated body, each person who is concerned in the management and control of the body,
where the organisation is a partnership, each partner.