Individuals
(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 -
(i) was changed or disused before the person attained the age of 16 years, or
(ii) has been changed or disused for 20 years or more.
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