Schedule 7, paragraph 4(3)

The entity must take reasonable steps— to identify any person who, at the end relevant period, was a registrable beneficial owner by virtue of being a trustee, and if it identities any such person, to obtain — the information mentioned in paragraph 4(2)(a) about the relevant trust, information as to whether anyone became or ceased to be a beneficiary under the relevant trust during the relevant period (a “relevant beneficiary”), and the information mentioned in row 2 of column 2 of the table in paragraph 4(3) in relation to any relevant beneficiary.

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