Schedule 7, paragraph 4(1)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
The overseas entity must deliver to the registrar the statement in row 1 of the following table or the statement and information listed in row 2. The required information about each person who became or ceased to be a registrable beneficial owner during the relevant period, or so much of that information as the entity has been able to obtain. The date on which each of them became or ceased to be a registrable beneficial owner, if the entity has been able to obtain that information.
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Source: legislation.gov.uk · retrieved 2026-09-04