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PART 4: Information duties

Companies Legislation

Bloomsbury Professional
Law Stated At:
31 December 2023
Statutory Instruments SI 2017 No. 694: Scottish Partnerships (Register of People with Significant Control) Regulations 2017 Duty to investigate and obtain information Duty to keep information up to date Failure by an eligible Scottish partnership to comply with information duties Duty on others to supply information Duty on others to update information Enforcement of disclosure requirements Power to make exemptions Required particulars Nature of control over an eligible Scottish partnership ...

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