SCHEDULE 4 Required Information
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

SCHEDULE 4 Required Information

Section 110

After section 38 of the Limited Partnerships Act 1907 (inserted by section 151 of this Act) insert the following as a Schedule to that Act—

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Required Information
Part 1
Introduction
1

In this Schedule—

(a)     Part 2 sets out the required information about a partner (or proposed partner) for the purposes of sections 8A, 8R, 8S and 8T,

(b)     Part 3 sets out the required information about a registered officer (or proposed registered officer) for the purposes of sections 8A, 8L, 8M and 8R, and

(c)     Part 4 sets out the required information about a named contact (or proposed named contact) for the purposes of sections 8A, 8L, 8N, 8O and 8R.

Part 2
Partners

Individuals

2

(1)     Where a partner (or proposed partner) is an individual, the required information about the partner is—

(a)     name, date of

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