Section 28(9A)

In paragraph (9)— “registrable beneficial owner” has the meaning given in section 4(5) (application for registration) of, and Schedule 2 (registrable beneficial owners) to, the Economic Crime (Transparency and Enforcement) Act 2022; “registrable person” has the meaning given in section 790C(4) (key terms) of the Companies Act 2006, including as that definition is applied under any enactment; “registrable relevant legal entity” has the meaning given in section 790C(8) of the Companies Act 2006, including as that definition is applied under any enactment; “registrar” means— in relation to information delivered to the registrar under Part 1 (registration of overseas entities) of the Economic Crime (Transparency and Enforcement) Act 2022, the registrar of companies for England and Wales; in relation to information delivered to the registrar under any other enactment, the registrar referred to in section 1060(3) (the registrar) of the Companies Act 2006.

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