Separate Legal Entity in UK Law
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The Railways (Access, Management and Licensing of Railway Undertakings) Regulations 2016
... ... of railway undertakings or other persons or legal entities, such as competent authorities under ... control of an undertaking or another entity performing or integrating rail transport services ... , assets, budgets and accounts which are separate from those of the State ... (2) Subject to the ... ...
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Investigatory Powers Act 2016
... ... information include—(a) items subject to legal privilege,(b) any information identifying or ... ) in Part 2 of Schedule 4, for “which is entity data” there were substituted “ within ... which it is reasonably practicable to separate from other data which is subject to the notice ... ...
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Corporation Tax Act 2009
... ... the straddling period consists of two separate accounting periods—(a) the first beginning with ... subsections (2) to (6) , “the relevant entity” means the company or partnership ... (2) ... a need to comply with a regulatory or other legal requirement,and, in each case, the provision in ... ...
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Land Registration etc. (Scotland) Act 2012
... ... (5) A separate tenement constitutes a plot of land for the ... (ii) any person acting as solicitor or other legal adviser to the applicant,at the time of ... the forming of, a body corporate or other entity,(b) purchase, or invest in, a body corporate or ... ...
- State Immunity Act 1978
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The Electronic Money Regulations 2011
... ... of an undertaking or a public sector entity, and are regulated by a national or regional ... may require the applicant to establish a separate body corporate to carry on the issuance of ... (11) (1) The legal status of the applicant and, where the applicant ... ...
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Finance Act 2011
... ... on or after that date, are treated as separate accounting periods, and(b) the company's adjusted ... ) if A, or any person linked with A, has no legal right to have a relevant step taken in relation ... CTA 2010) ;“partnership” includes an entity established under the law of a country or ... ...
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The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008
... ... ) if the current amount is not shown as a separate item in the company's balance sheet, it must be ... of a company's net investment in a foreign entity,the amount of the change in value must be ... but on behalf of others and to which it has legal title.(2) The company must, in any case where ... ...
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The Payment Services Regulations 2017
... ... may require the applicant to establish a separate body corporate to carry on the payment service ... payment services on its behalf, or any entity to which activities are outsourced ... to such payment service providers as are legal persons ... (3) Rules or conditions governing ... ...
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The European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017
... ... (f) an independent legal professional; ... (g) a tax adviser; and ... is capable of being owned or held as a separate interest; ... (b) “firm” means any entity ... ...
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