3. Prescribed particulars, form and place under section 386AF(7) of Act

For the purposes of section 386AF(7)(a) and (b) of the Act, the prescribed particulars of a company’s or foreign company’s registrable individual controllers are —

full name;

aliases, if any;

residential address;

email address;

contact number;

nationality;

identity card number or passport number;

date of birth;

date on which the registrable individual controller became an individual controller of the company or foreign company (as the case may be); and

date on which the registrable individual controller ceased to be an individual controller of the company or foreign company (as the case may be), if applicable.

For the purposes of section 386AF(7)(a) and (b) of the Act, the prescribed particulars of a company’s or foreign company’s registrable corporate controllers are —

name;

unique entity number issued by the Registrar, if any;

address of registered office;

email address;

contact number;

legal form of the registrable corporate controller;

jurisdiction where, and statute under which, the registrable corporate controller is formed or incorporated;

the name of the corporate entity register of the jurisdiction in which the registrable corporate controller is formed or incorporated, if applicable;

identification number or registration number of the registrable corporate controller on the corporate entity register of the jurisdiction where the registrable corporate controller is formed or incorporated, if applicable;

date on which the registrable corporate controller became a corporate controller of the company or foreign company (as the case may be); and

date on which the registrable corporate controller ceased to be a corporate controller of the company or foreign company (as the case may be), if applicable.

For the purposes of section 386AF(7)(c) of the Act, the prescribed form of the register of controllers is set out in the First Schedule.

For the purposes of section 386AF(7)(c) of the Act, any of the following places is a prescribed place:

the registered office of the company or foreign company;

the registered office of any registered corporate service provider appointed by the company or foreign company for the purpose of providing a registered office, business address, correspondence or administrative address or other related services for the company or foreign company.

For the purposes of section 386AF(7)(a) and (b) of the Act, the prescribed particulars of a company’s or foreign company’s registrable individual controllers are —

full name;

aliases, if any;

residential address;

email address;

contact number;

nationality;

identity card number or passport number;

date of birth;

date on which the registrable individual controller became an individual controller of the company or foreign company (as the case may be); and

date on which the registrable individual controller ceased to be an individual controller of the company or foreign company (as the case may be), if applicable.

For the purposes of section 386AF(7)(a) and (b) of the Act, the prescribed particulars of a company’s or foreign company’s registrable corporate controllers are —

name;

unique entity number issued by the Registrar, if any;

address of registered office;

email address;

contact number;

legal form of the registrable corporate controller;

jurisdiction where, and statute under which, the registrable corporate controller is formed or incorporated;

the name of the corporate entity register of the jurisdiction in which the registrable corporate controller is formed or incorporated, if applicable;

identification number or registration number of the registrable corporate controller on the corporate entity register of the jurisdiction where the registrable corporate controller is formed or incorporated, if applicable;

date on which the registrable corporate controller became a corporate controller of the company or foreign company (as the case may be); and

date on which the registrable corporate controller ceased to be a corporate controller of the company or foreign company (as the case may be), if applicable.

For the purposes of section 386AF(7)(c) of the Act, the prescribed form of the register of controllers is set out in the First Schedule.

For the purposes of section 386AF(7)(c) of the Act, any of the following places is a prescribed place:

the registered office of the company or foreign company;

the registered office of any registered corporate service provider appointed by the company or foreign company for the purpose of providing a registered office, business address, correspondence or administrative address or other related services for the company or foreign company.