Economic Crime (Transparency and Enforcement) Act 2022 · PART 1 Registration of overseas entities

3 Register of overseas entities

s. 3 · in force: yes

Captured statutory text (L5)

3 Register of overseas entities

(1)The registrar of companies for England and Wales (“the registrar”) must keep a register of overseas entities in accordance with this Part.

(2)The register is to consist of—

(a)a list of registered overseas entities,

(b)documents delivered to the registrar under this Part or regulations made under it , or otherwise in connection with the register,

(ba)documents delivered to the registrar under or by virtue of Part 35 of the Companies Act 2006 in connection with the register or the delivery of other documents that, on registration, will form part of the register, and

(c)any other information required to be included in the register by this Part or regulations made under it.

(3)The list of registered overseas entities must contain the name of each overseas entity that—

(a)has made an application for registration in accordance with the requirements of this Part (see section 4), and

(b)has not been removed from the list under section 10.

Full captured verbatim text

(1) The registrar of companies for England and Wales (“the registrar”) must keep a register of overseas entities in accordance with this Part.

(2) The register is to consist of—

(a) a list of registered overseas entities,

(b) documents delivered to the registrar under this Part or regulations made under it , or otherwise in connection with the register,

(ba) documents delivered to the registrar under or by virtue of Part 35 of the Companies Act 2006 in connection with the register or the delivery of other documents that, on registration, will form part of the register, and

(c) any other information required to be included in the register by this Part or regulations made under it.

(3) The list of registered overseas entities must contain the name of each overseas entity that—

(a) has made an application for registration in accordance with the requirements of this Part (see section 4), and

(b) has not been removed from the list under section 10.

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

The registrar of companies must maintain the register of overseas entities and record registered entities and delivered documentation.

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

Refers to

cross-reference internal_cite · s. 10

cross-reference internal_cite · s. 4

Referred to by

cross-reference internal_cite · Sch. 3 para. 3

cross-reference internal_cite · Sch. 3 para. 7

cross-reference internal_cite · Sch. 4 para. 12

cross-reference internal_cite · Sch. 4 para. 9

cross-reference internal_cite · Sch. 5 para. 3

cross-reference internal_cite · s. 1

cross-reference internal_cite · s. 41

cross-reference internal_cite · s. 44

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 1 Registration of overseas entities
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 f36ac842959b5b4582e710cb…
Source: legislation.gov.uk/ukpga/2022/10