Sections 4, 7 and 9

Individuals

3

(1) Where a registrable beneficial owner is an individual, the required information about the owner is -

(a) name, date of birth and nationality;

(b) usual residential address;

(c) a service address;

(d) the date on which the individual became a registrable beneficial owner in relation to the overseas entity;

(e) whether the individual is a registrable beneficial owner by virtue of paragraph 2(1) of Schedule 2 or paragraph 2(2) of that Schedule;

(f) if the individual is a registrable beneficial owner by virtue of paragraph 2(1) of Schedule 2 -

(i) a statement as to which of the conditions in paragraph 6 of that Schedule is met and why, and