Moved by
Lord Callanan
28: Clause 22, page 13, line 14, at end insert—
“(ba) any required information about a trust delivered to the registrar by virtue of section 4(2A), 7(2A) or (2B) or 9(2A) or (2B) (required information about trusts),”
Member’s explanatory statement
This amendment means that the required information about trusts will be unavailable for inspection on the public register.
29: Clause 22, page 13, line 27, leave out paragraph (a) and insert—
“(a) it relates to a registrable beneficial owner or managing officer in relation to an overseas entity,”
Member’s explanatory statement
This amendment ensures that date of birth and residential address information is protected even if it relates to a person who has ceased to be a registrable beneficial owner.
30: Clause 22, page 13, line 35, at end insert “, and
(d) it is not information about a trust delivered to the registrar by virtue of section 4(2A), 7(2A) or (2B) or 9(2A) or (2B).”
Member’s explanatory statement
This amendment excludes information about trusts from the definition of “protected” date of birth and residential address information. This is because other amendments create different provisions governing the disclosure etc of information about trusts.