Schedule 7, paragraph 4(2)

Where a statement is delivered under sub-paragraph (1)(b) the overseas entity must also deliver to the registrar — the required information about each trust (a “relevant trust”) by virtue of which a trustee was a registrable beneficial owner of the entity at the end of the relevant period, in relation to each relevant trust, 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, and in relation to each relevant trust, the statement in row 1 of the table set out in sub-paragraph (3), or the statement and information listed in row 2 of that table.

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