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The Register of Overseas Entities (Annotation and Removal) Regulations 2024

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Notice of decision to remove material

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7.—(1) This regulation applies where an application for removal has been delivered to the registrar and the registrar—

(a)is satisfied that the registrar has power to remove some or all of the specified material;

(b)intends to exercise that power in relation to some or all of that material, and

(c)does not consider it necessary to provide a period for objections to be made to the removal of that material.

(2) Before or as soon as reasonably practicable after removing any of the specified material from the register, the registrar must give a notice to the applicant and to such other persons as the registrar considers appropriate.

(3) The notice must state—

(a)the name and overseas entity ID of the registered overseas entity to which the specified material which the registrar intends to remove, or has removed, relates;

(b)what specified material the registrar intends to remove, or has removed, and on what grounds, and

(c)where that material is, or was, in the register.

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