Companies (Register of Controllers and Nominee Directors) Rules, 2020 · s 6

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6.
(!) For the purposes of section 310L(l)(al and (b} and (2)(al and (b}, the prescribed particulars of an individual for whom the director is a nominee are -
(a} full name;
(b}
aliases, if any;
(c}
residential address;
(d}
nationality;
(e}
identity card number or passport number;
If! date of birth; and
(g}
date on which the director became the individual's nominee.
(2)
For the purposes of section 310L(l)(a} and (b} and (2)(a} and (b}, the prescribed particulars of a legal entity for whom the director is a nominee are -
2479
(a}
name;
(b}
unique entity number issued by the Registrar, if any;
(c}
address of registered office;
(d}
legal form of the legal entity;
(e} jurisdiction where, and statute under which, the legal entity is formed or incorporated;

({}
the name of the corporate entity register of the jurisdiction in which the legal entity is formed or incorporated, if applicable;
(g}
identification number or registration number of the legal entity on the corporate entity register of the jurisdiction where the legal entity is formed or incorporated, if applicable; and
(h}
date on which the director became the legal entity's nominee.
Prescribed place of register of nominee directors under section 3101(4)

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s 6

(!) For the purposes of section 310L(l)(al and (b} and (2)(al and (b}, the prescribed particulars of an individual for whom the director is a nominee are -

(a} full name;

(b}

aliases, if any;

(c}

residential address;

(d}

nationality;

(e}

identity card number or passport number;

If! date of birth; and

(g}

date on which the director became the individual's nominee.

(2)

For the purposes of section 310L(l)(a} and (b} and (2)(a} and (b}, the prescribed particulars of a legal entity for whom the director is a nominee are -

2479

(a}

name;

(b}

unique entity number issued by the Registrar, if any;

(c}

address of registered office;

(d}

legal form of the legal entity;

(e} jurisdiction where, and statute under which, the legal entity is formed or incorporated;

({}

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

(g}

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

(h}

date on which the director became the legal entity's nominee.

Prescribed place of register of nominee directors under section 3101(4)