Schedule 7, paragraph 4(1)

The overseas entity must deliver to the registrar— any statements or information required by— paragraph 3 (changes in beneficial ownership of overseas entity), paragraph 4 (information about trusts and changes in beneficiaries under trusts), and paragraph 5 (information about changes in trusts in which beneficial owners trustees), a statement that the entity has complied with paragraph 8 of this Schedule (duty to take steps to obtain information), anything required by regulations under section 16 (verification of information) to be delivered to the registrar, and the name and contact details of an individual who may be contacted about the statements and information.

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