Schedule 3AZA, paragraph 3

Discrepancies listed in this paragraph are in the form of— a difference in name; an incorrect entry for nature of control; an incorrect entry for date of birth; an incorrect entry for nationality; an incorrect entry for correspondence address; a missing entry for a person of significant control or a registrable beneficial owner; an incorrect entry for the date the individual became a registrable person.

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