Sch 1 para 3
(1) The Commissioners shall, on receipt of a valid application made by— (a) a registrable person, or (b) a person who expects dutiable gaming to take place and to become a registrable person if it does, add that person to the register. (2) The following provisions of this paragraph have effect for the interpretation of sub-paragraph (1) above. (3) A valid application is one which is made in such form and manner, and is accompanied by such information, as the Commissioners may require. (4) Subject to sub-paragraph (5) below— (a) the holder of a casino premises licence or club gaming permit is a registrable person if and for so long as dutiable gaming takes place on the premises in respect of which the licence or permit is for the time being in force; (b) a provider of unlicensed premises is a registrable person if and for so long as dutiable gaming takes place on those premises; (c) a person is a registrable person if and for so long as he is concerned in the organisation or management of dutiable gaming that takes place on unlicensed premises. (5) A body corporate cannot be a registrable person if it— (a) is a member of a group, but (b) is not the representative member of that group. (6) A body corporate which— (a) is the representative member of a group, and (b) is not a registrable person in its own right, is a registrable person if another body corporate which is a member of that group would be a registrable person but for sub-paragraph (5) above.