Economic Crime (Transparency and Enforcement) Act 2022 · PART 4 Managing officers

7 Persons other than individuals

Sch. 1 para. 7 · in force: yes

Captured statutory text (L5)

7 Persons other than individuals

(1)Where a managing officer is not an individual, the required information about the officer 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)a description of the officer’s roles and responsibilities in relation to the entity;

(g)the name and contact details of an individual who may be contacted about the managing officer. the name and contact details of an individual who is at least 16 years old and is willing to be contacted about the officer.

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

(3)In sub-paragraph (1)(g), “name” has the meaning given by paragraph 3(2).

Full captured verbatim text

(1) Where a managing officer is not an individual, the required information about the officer 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) a description of the officer’s roles and responsibilities in relation to the entity;

(g) the name and contact details of an individual who may be contacted about the managing officer.

the name and contact details of an individual who is at least 16 years old and is willing to be contacted about the officer.

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

(3) In sub-paragraph (1)(g), “name” has the meaning given by paragraph 3(2).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Specifies required statutory information and contact details where a managing officer is not an individual.

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

Refers to

schedule ref schedule_ref · Sch. 1 para. 2

schedule ref schedule_ref · Sch. 1 para. 3

schedule ref schedule_ref · Sch. 1 para. 7

Referred to by

schedule ref schedule_ref · Sch. 1 para. 7

schedule ref schedule_ref · Sch. 4 para. 9

schedule ref schedule_ref · Sch. 6 para. 3

schedule ref schedule_ref · Sch. 6 para. 4

schedule ref schedule_ref · Sch. 6 para. 5

schedule ref schedule_ref · s. 22

schedule ref schedule_ref · s. 4

schedule ref schedule_ref · s. 7

schedule ref schedule_ref · s. 9

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

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 4 Managing officers
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 2a9a244fc5664dca752dbc47…
Source: legislation.gov.uk/ukpga/2022/10