Name and address(es) for service of the proprietor of any new
charge to be entered in the register:
For UK incorporated companies/LLPs
Registered number of company or limited liability partnership
including any prefix:
For overseas companies
(a) Territory of incorporation:
(
b)
R
egistered number in the United Kingdom including any prefix:
Disclosable overriding interests
T
his application relates to a registrable disposition and
disclosable overriding interests affect the registered estate.
Where a charge has an MD
reference we will ignore an address
given in this panel unless the charge
is in favour of a United Kingdom bank
and neither the charge form nor any
agreement we have with the lender
specifies an address for service.
For permitted addresses see note to
panel 9.
Complete as appropriate where the
lender is a company. Also, for an
overseas company, unless an
arrangement with HM Land Registry
exists, lodge either a certificate in
Form 7 in Schedule 3 to the Land
Registration Rules 2003 or a certified
copy of the constitution in English or
Welsh, or other evidence permitted
by rule 183 of the Land Registration
Rules 2003.
If this statement applies (i) place ‘X’
in the box and (ii) enclose Form DI.
Section 27 of the Land Registration
Act 2002 lists the registrable
dispositions.
Rule 57 of the Land Registration
Rules 2003 sets out the disclosable
overriding interests that you must tell
us about.
Full details of the evidence of
identity that is required can be
found in Practice Guide 67,
Practice Guide 67A and in
‘Completing the evidence of
identity panels on forms AP1, FR1,
and DS2’ both of which can be
found on the GOV.UK website.
Place ‘X’ in the appropriate box.
Conveyancer is defined in rule 217A,
Land Registration Rules 2003 and
includes persons authorised under
the Legal Services Act 2007 to
provide reserved legal services
relating to land registration and
includes solicitors and licensed
conveyancers.
W
hen registering transfers, charges, leases and other dispositions
of land, or giving effect to a discharge or release of a registered
charge, Land Registry relies on the steps that conveyancers take,
where appropriate, to verify the identity of their clients. These
checks reduce the risk of property fraud.
Where a person was not represented by a conveyancer, Land
Registry requires ‘evidence of identity’ in respect of that person,
except where the first alternative in panel 13(2) applies.
’Evidence of identity’ is evidence provided in accordance with any
current direction made by the Chief Land Registrar under section
100(4) of the Land Registration Act 2002 for the purpose of
confirming a person’s identity.
If this application is to register a transfer, lease or charge, or to
give effect to a discharge in Form DS1 or a release in Form DS3
complete one of the following
I
am a conveyancer, and I have completed panel 13
I
am not a conveyancer, and I have completed panel 14