Schedule 7, paragraph 4(2)

Where a statement is delivered under sub-paragraph (1)(b) the overseas entity must deliver to the registrar— the required information about each trust by virtue of which a trustee was a registrable beneficial owner of the entity at any time during the relevant period, or so much of that information as the overseas entity has been able to obtain, and in relation to each such 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.

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