Show Summary Details

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

Companies Legislation

Publisher:
Bloomsbury Professional
Law Stated At:
21 March 2024
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 ...

If you would like to access this content, but you are not currently a subscriber, please sign up for a free trial here. If you already subscribe to this service please login here.