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Last Update: 13 Jun 2024

Date: 13 Jun 2024

Notice of Appointment of Registrar of Ultimate Beneficial Owners

LN.2024/096

In exercise of the powers conferred upon him by regulation 5 of the Register of Ultimate Beneficial Owners, Nominators and Appointors Regulations 2017, the Minister has appointed Julian Baldachino as the Registrar of Ultimate Beneficial Owners for the purposes of those Regulations.

Legal Notice No. 121 of 2017 is revoked.

 

Dated: 13th June 2024.

 

N FEETHAM KC,

Minister with responsibility for Financial Services.

2015-22

Proceeds Of Crime Act 2015

Act

28 Jan 2016

2017/122

Register of Ultimate Beneficial Owners, Nominators and Appointors Regulations 2017

Subsidiary Legislation

26 Jun 2017

2017/121

Notice Of Appointment Of Registrar Of Ultimate Beneficial Owners

Repealed

26 Jun 2017