S.L. 405.1 Art. 5Application for listing as a security approvedregulated agent.

(1) Subject to regulation 4, a regulated agent may make application to the Minister to be included on the list of security approved regulated agents, and such application shall include the following information relating to the applicant:

(a) where the applicant is a body required by law to be registered by the Registrar of Companies, the name, registered number and registered office of that body;

(b) where the applicant is an association or partnership which is not required by law to be so registered, the full name of each member of the association or partnership, as the case may be;

(c) where the applicant is a sole proprietor, the full name of that proprietor; together with the additional information specified in subregulation (2).

(2) The additional information referred to in subregulation (1)(c) is:

(a) the applicant’s trading name, if different from the name given under subregulation (1);

(b) the applicant’s VAT registration number, if any;

(c) the telephone number, facsimile number, if any, and address of the principal office, and of all premises where relevant regulated is handled by the applicant;

(d) where the applicant is not a sole proprietor, the name, telephone number, facsimile number, if any, and address of any individual who will accept on behalf of the applicant any written or verbal communication (including any document mentioned in articles 4 and 20 of the Act) from the Minister relating to relevant regulated business;

(e) the number of staff engaged by the applicant in the handling of relevant regulated;

(f) the number of staff engaged by the applicant in security duties;

(g) details of any criminal convictions of:

(i) the applicant;

(ii) any staff employed by the applicant in the handling of cargo intended for carriage by aircraft;

(iii) where the applicant is a body corporate, any director of partnership, any member of that association or partner in that partnership.