(1) The following is the information referred to in Regulation 20(1) or (2) that shall be delivered by a relevant entity to the Registrar:

(a) the name, date of birth, nationality and residential address of each beneficial owner of the entity;

(b) a statement of the nature and extent of the interest held, or the nature and extent of control exercised by, each such beneficial owner; and

(c) the name and number of the entity as they appear on the register kept under the Companies Act 2014 or, as the case may be, the register kept under the Industrial and Provident Societies Acts 1893 to 2014,

and Regulation 23 makes provision for occasions, subsequent to the discharge by the relevant entity of its initial central filing obligation, on which information shall be delivered by it to the Registrar.

(2) In addition to what is provided in paragraph (1), there shall be delivered to the Registrar by the relevant entity -