Paragraph

Provide a brief description of the substance of—

(a)

agreements (if any) relating to the management of the applicant; and

(b)

any criminal investigations or proceedings in the United Kingdom or overseas of which the applicant is aware relating to the applicant or any member of its applicant group or its directors or officers.

Notes on Schedule 2

Commencement

I1: Sch. 2 in force at 18.11.2020, see reg. 1(1)