Skip to main content
Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 October 2023 - onwards
Version 3 of 3

7. Updating duty

(1) A registered overseas entity must, within the period of 14 days after each update period, deliver to the registrar -

(a) the statement and information listed in row 1, 2 or 3 of the table in section 4(2), and, where applicable, the statements and information mentioned in subsection (3),

(b) the statement in row 1 of the table set out in subsection (2) or the statement and information listed in row 2 of that table, and, where applicable, the statements and information mentioned in subsection (4),

(c) a statement that the entity has complied with section 12 (duty to take steps to identify registrable beneficial owners etc),

(d) anything required by regulations under section 16 (verification of registrable beneficial owners and managing officers) to be delivered to the registrar, and

(e) the name and contact details of an individual who may be contacted about the statements and information.

(2) This is the table referred to in subsection (1)(b) -

 

Statement

Information

1