Section 398(3)

The matters referred to in subsection (1)(b) are— the account number or numbers; the person’s full name; a description of any business which the person carries on; the country or territory in which it is incorporated or otherwise established and any number allocated to it under the Companies Act 2006 or corresponding legislation of any country or territory outside the United Kingdom; any number assigned to it for the purposes of value added tax in the United Kingdom; its registered office, and any previous registered offices, under the Companies Act 2006 (or corresponding earlier legislation) or anything similar under corresponding legislation of any country or territory outside the United Kingdom; its registered office, and any previous registered offices, under the Limited Liability Partnerships Act 2000 (c. 12) or anything similar under corresponding legislation of any country or territory outside Great Britain; the date or dates on which it began to hold the account or accounts and, if it has ceased to hold the account or any of the accounts, the date or dates on which it did so; such evidence of its identity as was obtained by the financial institution under or for the purposes of any legislation relating to money laundering; the full name, date of birth and most recent address and any previous addresses of any person who is a signatory to the account or any of the accounts.

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Source: legislation.gov.uk · retrieved 2026-09-04