Part 1: Registration of Overseas Entities Schedule 1: Applications: Required information Part 3: Registrable beneficial owners
This part sets out the information that must be provided if the registrable beneficial owner is an individual; name, date of birth and nationality; usual residential address; a service address; the date on which the individual became a registrable beneficial owner in relation to the overseas entity; which condition the individual meets and a statement as to why; whether the individual meets the condition by being a trustee and whether the individual is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available. .
	With regard to the name of an individual, "name" means a person’s first name (or other forename) and surname, except if the person is a peer or an individual usually known by a title. In this case the title may be stated instead of the person’s first name (or other forename) and surname or in addition to either or both of them.
	If the registrable beneficial owner is a government public authority, the required information is the name of the government or authority, principal office, a service address, the legal form of the entity and the law by which it is governed; the date on which the entity became a registrable beneficial owner in relation to the overseas entity; which of the conditions in paragraph 6 of Schedule 2 is met in relation to the registrable beneficial owner; and whether it is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.
	Where the registrable beneficial owner is a legal entity that is not a government or public authority the required information is the same as that required in paragraph 4 for governments and public authorities, except that it must give its registered or principal office; and must give details of any public register in which it is entered and, if applicable, its registration number in that register.