(1) This Regulation applies to a natural person if -
(b) the natural person knows that to be the case or ought reasonably to do so,
(e) the circumstances specified in subparagraphs (a) to (d) have continued for a period of at least one month.
(2) A natural person to whom this Regulation applies shall notify, in writing, the relevant entity referred to in paragraph (1) of the natural person’s status (as a beneficial owner) of the relevant entity, and that notification shall state -
(a) the date, to the best of the person’s knowledge, on which the person acquired that status, and