Schedule 1, Part 4 Managing officers (paras. 6-7)

Sections 4, 7 and 9

Individuals

6

(1) Where a managing officer is an individual, the required information about the officer is -

(a) name, date of birth and nationality;

(b) any former name (unless sub-paragraph (2) applies);

(c) usual residential address;

(d) a service address (which may be stated as the entity's principal office);

(e) business occupation (if any);

(f) a description of the officer's roles and responsibilities in relation to the entity;

(g) if the officer is under the age of 16 years old, the name and contact details of an individual who is at least 16 years old and is willing to be contacted about the officer.

(2) This sub-paragraph applies in the following cases -

(a) in the case of a peer or an individual normally known by a British title, where the name is one by which the person was known previous to the adoption of or succession to the title;

(b) in the case of any person, where the former name -

(i) was changed or disused before the person attained the age of 16

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