CHAPTER 2A Duty to notify registrar of persons with significant control and ID verification
From legislation.gov.uk
Contents
- Crossheading Duty to notify registrar of persons with significant control
- Crossheading Duty to notify registrar of changes in required particulars
- Crossheading Duty to notify registrar of person ceasing to be person with significant control etc
- Crossheading Identity verification obligations for persons with significant control