Storing Relevant Officer (RO) details for a Registered Legal Entity

Note

This functionality is introduced in preparation for upcoming releases. For details of the expected delivery timeline, refer to UK Economic Crime and Corporate Transparency (ECCTA) changes and delivery in Entities.

You can record Relevant Officer (RO) information for a Registered Legal Entity in the new UK Relevant Officer of a Registered Legal Entity (RLE) data library.

Each Relevant Officer data library record must apply to an RLE record:

  • A company for which the Relevant Officer is a Person of Significant Control (PSC)
  • An individual selected as the Relevant Officer or Registered Legal Entity

For more information on recording data in data libraries, see Data library.

Record Relevant Officer details

To record Relevant Officer details for a company, complete the following steps.

  1. Open the company record you want to record the Relevant Officer details for.
  2. Go to Data Library and open the Compliance tab.
  3. Find the UK Relevant Officer of a Relevant Legal Entity (RLE) data library record and open it.
  4. Select New.
  5. Enter the Relevant Officer details and select Save.