ANNEX 9
Data processed in the central system provided for in Article 7 of Implementing Regulation (EU) 2015/2447
- 1.
EORI number as referred to in Article 1(18) of Delegated Regulation (EU) 2015/2446.
- 2.
Full name of the person.
- 3.
Address of establishment/address of residence: the full address of the place where the person is established/resides, including the identifier of the country or territory (ISO alpha 2 country code, if available, as defined in Appendix D1, Title II, box 2.).
- 4.
VAT identification number(s), where assigned by Member States.
- 5.
Where appropriate, the legal status as mentioned in the document of establishment.
- 6.
Date of establishment or, in the case of a natural person, date of birth.
- 7.
Type of person (natural person, legal person, association of persons as referred to in Article 5(4) of the Code) in a coded form. The relevant codes are given below:
- (1)
Natural person
- (2)
Legal person
- (3)
Association of persons as referred to in Article 5(5) of the Code
- 8.
Contact information: contact person name, address and any of the following: telephone number, fax number, e-mail address.
- 9.
In the case of a person not established in the customs territory of the Union: identification number(s), where assigned to the person concerned for customs purposes by the competent authorities in a third country with which an Agreement on Mutual Administrative Assistance in customs matters is in force. This identification number(s) shall include the identifier of the country or territory (ISO alpha 2 country code, if available, as defined in Appendix D1, Title II, box 2).
- 10.
Where appropriate, principal economic activity code at 4 digit level in accordance with the Statistical Classification of Economic Activities in the European Community (NACE) listed in the business register of the Member State concerned.
- 11.
Expiry date of the EORI number, where applicable.
- 12.
Consent, if given, to disclosure of personal data listed in points 1, 2 and 3.