Section 109

After section 38 of the Limited Partnerships Act 1907 (inserted by section 150 of this Act) insert the following as a Schedule to that Act -

"Schedule - Required information

Part 1 Introduction

1 In this Schedule -

(a) Part 2 sets out the required information about a partner (or proposed partner) for the purposes of sections 8A, 8R, 8S and 8T,

(b) Part 3 sets out the required information about a registered officer (or proposed registered officer) for the purposes of sections 8A, 8L, 8M and 8R, and

(c) Part 4 sets out the required information about a named contact (or proposed named contact) for the purposes of sections 8A, 8L, 8N, 8O and 8R.

Part 2 Partners

Individuals

2

(1) Where a partner (or proposed partner) is an individual, the required information about the partner is -

(a) name, date of birth and nationality;

(b) any relevant former names;

(c) usual residential address;

(d) the part of the United Kingdom in which the individual is usually resident or, if the individual is usually resident in a country or state outside the United Kingdom, that country or state;