Section 1098C(1)

The “required information” about the applicant, in the case of a firm that is applying to become an authorised corporate service provider, means— firm name, principal office, a service address, an email address, the legal form of the firm and the law by which it is governed, ... any registration number allocated to the firm in respect of its registration in a register maintained under regulation 54 or 55 of the Money Laundering Regulations, and if applicable, any other register in which it is entered (including details of the state) and its registration number in that register.

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