Schedule 7, paragraph 4(2)

Where the information provided under sub-paragraph (1) includes information that the person who became or ceased to be a registrable beneficial owner was a registrable beneficial owner by virtue of being a trustee (see paragraphs 3(1)(f) and 5(1)(h) of Schedule 1), the overseas entity must also deliver to the registrar— the required information about the trust or so much of that information as the overseas entity has been able to obtain, and a statement as to whether the entity has any reasonable cause to believe that there is required information about the trust that it has not been able to obtain.

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