SCHEDULE 1PRESCRIBED INFORMATION FOR APPLICATION FOR REGISTRATION

Regulation 2

1

The date of birth of the applicant.

2

Details of any licence, voluntary accreditation or registration held, refused or revoked in connection with letting houses in the UK by the applicant.

3

A declaration of –

a

any convictions of the applicant relating to offences involving the matters listed in section 85(2)(a) of the 2004 Act; and

b

any convictions of the applicant relating to offences in connection with any matter relating to the provisions referred to in section 85(2)(c) of the 2004 Act and any finding of a court or tribunal that the applicant has contravened any of those provisions.

4

A declaration that the applicant complies with other legal requirements relating to his or her lettings.

5

The identity of any other joint owner in relation to any property declared by the applicant under section 83(1)(b) of the 2004 Act, and–

a

whether that person is a member of the family of the applicant; and

b

which one of the joint owners is to be designated as the lead owner for the purpose of registration.

6

Whether the applicant is registered as a charity and the relevant charity registration number.

7

Other names by which the applicant has been known.

8

Where the applicant has not been resident for 5 years or more at the address provided under section 83(1)(a) of the 2004 Act, all previous addresses of the applicant in the last 5 years.

9

Where the applicant is a company, the company registration number.

10

Any court or tribunal judgements against the applicant under–

a

the Equal Pay Act 1970 (c. 41),

b

the Sex Discrimination Act 1975 (c. 65,

c

the Race Relations Act 1976 (c. 74),

d

the Disability Discrimination Act 1995 (c. 50),

e

the Employment Equality (Sexual Orientation) Regulations 2003 (S.I.2003/1661); or

f

the Employment Equality (Religion or Belief) Regulations 2003 (S.I.2003/1660).

11

The contact address in connection with day-to-day management of the property.