“registrable relevant legal entity”

1. Companies Act 2006 Act 4 definitions
2. The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025 SI 2 definitions
3. Limited Partnerships Act 1907 Act
4. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SI

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.