Statutory Entity Details

Individual	Legal Entity (RRLE)	Other (For example, Corporation Sole)
Name	Name of the legal entity or firm	Name
Date of birth	Registered or principal office address	Principal office address
Nationality	The legal form of the entity and the law by which it is governed	The legal form of the person and the law by which it is governed
Country state (or part of the UK) where the Individual is usually resident	If applicable, the register in which it appears (e.g. UK register of charities), including details of the state, and registration number in that register
Service address
Usual residential address
The date the Individual became a registrable person in relation to the Company/LLP	The date the legal entity became a registrable relevant legal entity (RRLE) in relation to the Company/LLP	The date on which it became a registrable person in relation to the Company/LLP
Nature of control over Company/LLP (which of the "specified conditions" applies)	Nature of control over Company/LLP (which of the "specified conditions" applies)	Nature of control over Company/LLP (which of the "specified conditions" applies)
Restrictions (if any) on disclosing PSC information		Restrictions (if any) on disclosing PSC information