Paragraph 7 Information required about the applicant where the applicant is an organisationF1

England and Wales

(1)

Where the organisation is a body corporate other than a local authority or Local Health Board—

(a)

the name of the organisation;

(b)

the address of the registered office of the organisation;

(c)

if different from the address of the registered office or if there is no registered office, the address of the principal office of the organisation;

(d)

the electronic mail address and telephone number of the organisation;

(e)

if the organisation is a company, the company number;

(f)

if the organisation is a charity that is not an exempt charity, the charity number;

(g)

if the organisation is a company and is a subsidiary of a holding company—

(i)

the name and address of the registered office of the holding company;

(ii)

the electronic mail address and telephone number of the holding company;

(iii)

the company number of the holding company;

(iv)

if the holding company is a charity that is not an exempt charity, the charity number of the holding company;

(v)

the name and address of any other subsidiary of the holding company;

(vi)

the electronic mail address and telephone number of any other subsidiary of the holding company;

(vii)

the company number of any other subsidiary of the holding company;

(viii)

if the subsidiary is a charity that is not an exempt charity, the charity number of the subsidiary of the holding company.

(2)

In this paragraph, “exempt charity” has the meaning given in section 22 of the Charities Act 2011.

Annotations

F1: Sch. 1 para. 7 substituted (1.4.2026) by The Regulated Services (Registration) (Wales) (Amendment) (No. 2) Regulations 2026 (W.S.I. 2026/38), regs. 1(2), 9