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Part 4: Usual residential addresses: protection from disclosure

Companies Legislation

Publisher:
Bloomsbury Professional
Law Stated At:
17 November 2020
Statutory Instruments SI 2009 No.1801: Overseas Companies Regulations 18. Application and interpretation of Part 19. Protected information 20. Protected information: restriction on use or disclosure by company 21. Protected information: restriction on use or disclosure by registrar 22. Permitted use of protected information by the registrar: communication 23. Permitted disclosure by the registrar: disclosure to specified public authority 24. Permitted disclosure by the registrar: disclosure to credit reference agency 25. Application to prevent disclosure to credit reference agency 26. Disclosure under court order 27. Circumstances in which registrar may put address on the public record 28. Putting the address on the public record 29. Penalty for non-compliance ...

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