SCHEDULES

SCHEDULE 13Ownership of licensed bodies

Part 2Approval of restricted interests on application for licence

Requirement to identify non-authorised persons

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1

Where a body applies to a licensing authority for a licence, it must identify in its application—

a

any non-authorised person who holds a restricted interest in the body, or whom the body expects to hold such an interest when the licence is issued, and

b

the kind of restricted interest held, or expected to be held, by that person.

2

If, before the licence is issued, there is any change in—

a

the identity of the non-authorised persons within sub-paragraph (1)(a), or

b

the kind of restricted interest held, or expected to be held, by a person identified to the licensing authority under that sub-paragraph,

the applicant must inform the relevant licensing authority within such period as may be specified by order made by the Lord Chancellor on the recommendation of the Board.