Section 790G | Duty to notify company on becoming PSC ^F1F2

(1)This section applies to a person if—

(a)the person knows that they are a registrable person or a registrable relevant legal entity in relation to a company,

(b)the material in the register that is available for public inspection does not indicate the person’s status as a registrable person or registrable relevant legal entity in relation to the company, and

(c)the person—

(i)has not informed the company of the person’s status as a registrable person or registrable relevant legal entity in relation to the company, or

(ii)has not given the company all of the required particulars of the person (see section 790K).

(2)The person must—

(a)inform the company of the person’s status as a registrable person or registrable relevant legal entity in relation to the company, and

(b)give the company the required particulars (see section 790K).

(3)The person must comply with the duty in subsection (2) before the end of the period of one month beginning with the day on which the conditions in subsection (1) are met.