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Crime (International Co-operation) Act 2003

Crime (International Co-operation) Act 2003 Sch 1B para 6

Sch 1B para 6

The following information regarding the identity of the natural or legal person suspected of the offence or convicted (if applicable under the national law of the issuing State) and/or the person to whom the freezing order relates (if available)— (a) in the case of natural persons— (i) name; (ii) forename; (iii) other relevant name, if applicable; (iv) aliases, where applicable; (v) sex; (vi) nationality: (vii) date of birth; (viii) place of birth; (xi) residence and/or known address; if address not known, the last known address; (x) language which the person understands (if known); (b) in the case of legal persons— (i) name; (ii) form of legal person; (iii) registration number; (iv) registered seat.

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