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Contents

Legislation

Companies Act 2006

PART 21A Information about people with significant control

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CHAPTER 1 Introduction
CHAPTER 2 Information-gathering
CHAPTER 2A Duty to notify registrar of persons with significant control and ID verification
CHAPTER 3 Register of people with significant control
CHAPTER 4 Alternative method of record-keeping
CHAPTER 5 Protection from disclosure

Companies Act 2006
PART 21A Information about people with significant control

PART 21A Information about people with significant control

From legislation.gov.uk

Contents

CHAPTER 1 Introduction
CHAPTER 2 Information-gathering
CHAPTER 2A Duty to notify registrar of persons with significant control and ID verification
CHAPTER 3 Register of people with significant control
CHAPTER 4 Alternative method of record-keeping
CHAPTER 5 Protection from disclosure