Section 790LQ | Registrable persons: duty to maintain verified identity status ^F1F2

(1)A registrable person in relation to a company must ensure that, throughout the relevant period, they maintain the status of a person whose identity is verified (see section 1110A).

(2)In this section “the relevant period” means the period—

(a)beginning with—

(i)the incorporation of the company, in a case where the person became a registrable person on its incorporation and the application for registration of the company included a statement under section 12B(2) in respect of the person,

(ii)the delivery to the registrar of a statement in respect of the person under section 790LB(1), in a case where the person became a registrable person after the incorporation of the company and such a statement was delivered to the registrar,

(iii)the expiry of the period for complying with the direction under section 790LM, in a case where a direction under that section is given to the person, and

(iv)the expiry of the period for complying with section 790LN, in a case where that section applies to the person, and

(b)ending on the giving of a notice to the registrar under section 790LF that the person has ceased to be a registrable person in relation to the company.

(3)In this section “registrable person” does not include a person mentioned in section 790C(12)(a) to (d).