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What information is public on a third party filer profile for an individual?
The following information is public:
- Regulatory actions
- Full legal name
- Effective from date *
- Other name(s)
- Previous name(s)
- Effective up to date *
- Name identified by Regulator
*Note the ‘Effective from date’ pertains to the date the name was changed, if applicable. The individual’s date of birth should not be entered as this is publicly displayed.