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Legislation
Companies Act 2006

CHAPTER 2A Duty to notify registrar of persons with significant control and ID verification

  • 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
  1. PART 21A Information about people with significant control
  2. CHAPTER 2A Duty to notify registrar of persons with significant control and ID verification

CHAPTER 2A Duty to notify registrar of persons with significant control and ID verification

From legislation.gov.uk

Contents

  1. Crossheading Duty to notify registrar of persons with significant control
  2. Crossheading Duty to notify registrar of changes in required particulars
  3. Crossheading Duty to notify registrar of person ceasing to be person with significant control etc
  4. Crossheading Identity verification obligations for persons with significant control
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