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[Chapter 2: INFORMATION-GATHERING [ss790D-790L]

Companies Legislation

Bloomsbury Professional
Law Stated At:
31 December 2023
Companies Act 2006 Part 21A: INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL [ss790A-790ZG] [Duty to find out about persons with significant control [Company's duty to give notices to persons with significant control [Obtaining information from third parties [Company's duty to find out about changes in PSC information [Company's duty to find out about persons ceasing to be PSCs [Company's duty to notify failure to comply with notices [Company's duty to notify of late compliance with notices [Failure by company to comply with information duties ...

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