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Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 October 2023 - onwards
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790K. Required particulars

(1) The "required particulars" of an individual who is a registrable person are -

(a) name,

(b) a service address,

(c) the country or state (or part of the United Kingdom) in which the individual is usually resident,

(d) nationality,

(e) date of birth,

(f) usual residential address,

(g) the date on which the individual became a registrable person in relation to the company in question,

(h) the nature of his or her control over that company (see Schedule 1A),

(i) [deleted]

(2) In the case of a person in relation to which this Part has effect by virtue of section 790C(12) as if the person were an individual, the "required particulars" are -

(a) name,

(b) principal office,

(ba) a service address,

(c) the legal form of the person and the law by which it is governed,

(d) the date on which it became a registrable person in relation to the company in question, and

(e) the nature of its control over the company (see Schedule 1A).

(3) The "required particulars" of a registrable relevant legal e

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