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The Administrative Forfeiture of Cash (Forfeiture Notices) (Northern Ireland) Regulations 2016
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- UK Statutory Instruments
- 2016 No. 70
- Regulation 5
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Giving a forfeiture notice by post
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5.—(1) In order to give a forfeiture notice to a person by post, it must be sent by properly addressing, pre-paying and posting to an address which has been given by that person for the purpose of receipt of a forfeiture notice under these Regulations.
(2) If no address has been given as is mentioned in paragraph (1), the forfeiture notice must be sent to an address which is shown in the following table.
| Person to whom a forfeiture notice is to be given | Address |
|---|---|
| 1. Individual | Last known residential address |
| 2. Individual in their business capacity | Last known residential address of the individual; or principal or last known place of business |
| 3. Individual in their capacity as a partner in a partnership | Last known residential address of the individual; or principal or last known place of business of the partnership |
| 4. Limited liability partnership (within the meaning of the Limited Liability Partnerships Act 2000(1)) | Principal office of the partnership; or any place of business of the partnership |
| 5. Corporation (other than a company) | Principal office of the corporation; or any place where the corporation carries on its activities |
| 6. Company | Principal office of the company; or any place of business of the company |
(3) The forfeiture notice is to be treated as having been given at the time at which the notice would be delivered in the ordinary course of post.
(1)
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