Economic Crime (Transparency and Enforcement) Act 2022 · PART 3 Registrable beneficial owners

5 Other legal entities

Sch. 1 para. 5 · in force: yes

Captured statutory text (L5)

5 Other legal entities

(1)Where the registrable beneficial owner is a legal entity other than a government or public authority, the required information about the owner is—

(a)name;

(b)... principal office;

(c)a service address;

(d)the legal form of the entity and the law by which it is governed;

(e)any public register in which it is entered and, if applicable, its registration number in that register;

(f)the date on which the entity became a registrable beneficial owner in relation to the overseas entity;

(g)whether the entity is a registrable beneficial owner by virtue of paragraph 3(1) of Schedule 2 or paragraph 3(2) of that Schedule;

(h)if the entity is a registrable beneficial owner by virtue of paragraph 3(1) of Schedule 2—

(i)a statement as to which of the conditions in paragraph 6 of that Schedule is met and why, and

(ii)a statement as to whether that condition is met by virtue of the entity being a trustee;

(ha)if the entity is a registrable beneficial owner by virtue of paragraph 3(2) of Schedule 2, a statement as to which of the conditions in paragraph 6A of that Schedule is met and why;

(i)whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.

(2)In sub-paragraph (1)(e) “public register” has the meaning given by paragraph 2(2).

Full captured verbatim text

(1) Where the registrable beneficial owner is a legal entity other than a government or public authority, the required information about the owner is—

(a) name;

(b) ... principal office;

(c) a service address;

(d) the legal form of the entity and the law by which it is governed;

(e) any public register in which it is entered and, if applicable, its registration number in that register;

(f) the date on which the entity became a registrable beneficial owner in relation to the overseas entity;

(g) whether the entity is a registrable beneficial owner by virtue of paragraph 3(1) of Schedule 2 or paragraph 3(2) of that Schedule;

(h) if the entity is a registrable beneficial owner by virtue of paragraph 3(1) of Schedule 2—

(i) a statement as to which of the conditions in paragraph 6 of that Schedule is met and why, and

(ii) a statement as to whether that condition is met by virtue of the entity being a trustee;

(ha) if the entity is a registrable beneficial owner by virtue of paragraph 3(2) of Schedule 2, a statement as to which of the conditions in paragraph 6A of that Schedule is met and why;

(i) whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.

(2) In sub-paragraph (1)(e) “public register” has the meaning given by paragraph 2(2).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

The required information for other legal entities includes corporate registration details, addresses, Schedule 2 qualification criteria, and public sanctions status.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · s. 9

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Referred to by

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schedule ref schedule_ref · Sch. 4 para. 9

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Part summaries

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Verification findings (173)

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Instrument tier unavailable

Change history as published

S. 29 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

S. 29A omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2022/10
Part: PART 3 Registrable beneficial owners
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 df311af1845eac0740297934…
Source: legislation.gov.uk/ukpga/2022/10