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3(1)The Commissioners shall, on receipt of a valid application made by—U.K.
(a)a registrable person, or
(b)a person who expects dutiable gaming to take place and to become a registrable person if it does,
add that person to the register.
(2)The following provisions of this paragraph have effect for the interpretation of sub-paragraph (1) above.
(3)A valid application is one which is made in such form and manner, and is accompanied by such information, as the Commissioners may require.
(4)Subject to sub-paragraph (5) below—
(a)the holder of a [F1casino premises licence or club gaming permit] is a registrable person if and for so long as dutiable gaming takes place on the premises in respect of which the licence [F2or permit] is for the time being in force;
(b)a provider of unlicensed premises is a registrable person if and for so long as dutiable gaming takes place on those premises;
(c)a person is a registrable person if and for so long as he is concerned in the organisation or management of dutiable gaming that takes place on unlicensed premises.
(5)A body corporate cannot be a registrable person if it—
(a)is a member of a group, but
(b)is not the representative member of that group.
(6)A body corporate which—
(a)is the representative member of a group, and
(b)is not a registrable person in its own right,
is a registrable person if another body corporate which is a member of that group would be a registrable person but for sub-paragraph (5) above.
Textual Amendments
F1Words in Sch. 1 para. 3(4)(a) substituted (1.9.2007) by Finance Act 2007 (c. 11), Sch. 25 paras. 20(4)(a), 23(2); S.I. 2007/2532, art. 2
F2Words in Sch. 1 para. 3(4)(a) inserted (1.9.2007) by Finance Act 2007 (c. 11), Sch. 25 paras. 20(4)(b), 23(2); S.I. 2007/2532, art. 2