Section 159(3)

After sub-paragraph (1) insert— In sub-paragraph (1)(d) to (f) “the specified details”— in relation to a person who is an individual, means— name, date of birth and nationality; usual residential address; a service address; in relation to a person that is a legal entity, means— name; principal office; a service address; the legal form of the entity and the law by which it is governed; any public register in which it is entered and, if applicable, its registration number in that register.

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