COMPANY INFORMATION REQUEST

COMPANY INFORMATION REQUEST

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Many thanks for your interest in purchasing the property with us. In accordance with Regulation 43 (1) of the above Regulations we would formally request that you provide us with the following information to assist use with our customer due diligence obligations under the above Regulations –
The legal name of the organisation:*
The country of incorporation:*
The registered company number:*
The registered office address:*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
The company’s principal place of business:*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
The names of the Board of Directors, or names of the individuals in your management body:*
The names of your Senior Management team:*
The law to which the organisation is subject to:
The law to which the organisation is subject to:*

England & WalesScotlandOther
The organisations legal owners:*
The organisations beneficial owners:*
The organisations memorandums of association, certificate of incorporation and/or any other relevant governing documents:*

Cancelof
Is the organisation a publicly owned body or public authority?*

YesNo
Is the organisation regulated under money laundering regulations?*

YesNo
Is the organisation listed on the London Stock Exchange?*

YesNo
Is the organisation a European community institution?*

YesNo
Is the organisation a pension scheme?*

YesNo
Is the organisation business based in the UK?*

YesNo
Does the organisation only operate within the UK?*

YesNo
Is the organisation a company with nominee shareholders?*

YesNo
Does the organisation's company have an unusually complex structure?*

YesNo
NB -

Thank you for your co-operation in this matter. We DO NOT share this information with any third party except to perform an electronic check for AML/ ID verification purposes. Individual legal/ beneficial owners will receive a separate invitation to online ID checks. For further information you can read our PRIVACY POLICY or give us a call on 01843 269188.
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