SCHEDULES

SCHEDULE 1Applications: required information

PART 2Overseas entities

2

(1)

The required information about an overseas entity is—

(a)

name;

(b)

country of incorporation or formation;

(c)

registered or principal office;

(d)

a service address;

(e)

an email address;

(f)

the legal form of the entity and the law by which it is governed;

(g)

any public register in which it is entered and, if applicable, its registration number in that register.

(2)

In sub-paragraph (1)(g) “public register” means a register kept by a government or public authority in the country in which the overseas entity was incorporated or formed.