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Statutory Instruments SI 2017 No.694: Scottish Partnerships (Register of People with Significant Control) Regulations 2017 Duty to deliver information to the registrar Duty to deliver information about a relevant change Meaning of “confirmed” Usual residential address Additional matters to be notified to the registrar where there is no registrable person or registrable relevant legal entity Additional matters where there is an unidentified registrable person Additional matters where an identified registrable person's particulars are not confirmed Additional matters where investigations by an eligible Scottish partnership are ongoing Additional matters where there is a failure to comply with a notice given under regulation 10 Additional matters where there is a failure to comply with a notice given under regulation 11 Additional matters where a notice given under regulation 10 or 11 is complied with after the time specified in the notice Additional matters where an eligible Scottish partnership has issued a restrictions ...
PART 5: Duties to deliver information to the registrar
- Bloomsbury Professional
- Law Stated At:
- 31 August 2022