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[Chapter 2A: DUTY TO NOTIFY REGISTRAR OF PERSONS WITH SIGNIFICANT CONTROL AND ID VERIFICATION]1 [ss790LA-790LL]

Companies Legislation

Publisher:
Bloomsbury Professional
Law Stated At:
6 April 2025
Companies Act 2006 Part 21A: INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL [ss790A-790ZG] Duty to notify registrar of persons with significant control Duty to notify registrar of changes in required particulars Duty to notify registrar of person ceasing to be person with significant control etc [Identity verification obligations for persons with significant control ...

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