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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 June 2017 - onwards
Version 2 of 2

Regulation 17 Required particulars

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

(a) the person’s name,

(b) a service address,

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

(d) nationality,

(e) date of birth,

(f) usual residential address,

(g) subject to paragraph (5), the date on which the individual became a registrable person in relation to the eligible Scottish partnership in question,

(h) the nature of the individual’s control over that eligible Scottish partnership, and

(i) if, in relation to that eligible Scottish partnership, restrictions on using or disclosing any of the individual’s required particulars are in force under regulation 48, 49 or 50, that fact.