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;

(e) in the case of a general partner, a service address (which may be stated as "The limited partnership's registered office").

(2) In sub-paragraph (1)(b) "relevant former name" means any former name other than -

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

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