SolvedCrossheading Duty on companies
From legislation.gov.uk
Contents
- Section 790CB Duty to find out about persons with significant control
- Section 790D Company’s duty to give notices to persons with significant control
- Section 790DA Obtaining information from third parties
- Section 790E Company’s duty to find out about changes in PSC information
- Section 790EA Company’s duty to find out about persons ceasing to be PSCs
- Section 790EB Company’s duty to notify failure to comply with notices
- Section 790EC Company’s duty to notify of late compliance with notices
- Section 790ED Company’s duty to notify that it has given a restrictions notice
- Section 790EE Company’s duty to notify that it has withdrawn a restrictions notice
- Section 790EF Company’s duty to notify that court has ended restrictions
- Section 790F Failure by company to comply with information duties