| Commentary

149 Required particulars

| Commentary

149 Required particulars

In relation to individuals, the required particulars which must be held by the company in its PSC register largely replicate the information currently held on company directors1, that is:

  1. 149.1

        name;

  2. 149.2

        a service address;

  3. 149.3

        country or state (or part of the United Kingdom) in which the individual is usually resident;

  4. 149.4

        nationality;

  5. 149.5

        date of birth; and

  6. 149.6

        usual residential address2.

This information should provide for the unique identification of individuals registered in the vast majority of cases.

In relation to entities which are treated as individuals for the purposes of Part 21A, the following information is

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