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Contents

Legislation
Companies Act 2006

Crossheading Requirements for registration

  • Section 9 Registration documents
  • Section 9A Required information about the subscribers
  • Section 10 Statement of capital and initial shareholdings
  • Section 11 Statement of guarantee
  • Section 12 Statement of proposed officers
  • Section 12A Statement of initial significant control
  • Section 12B Option to provide ID verification information about PSCs
  • Section 13 Statement of compliance
  1. Requirements for registration
  2. Required information about the subscribers

Section 9A | Required information about the subscribers F1

From legislation.gov.uk

(1)The required information about a subscriber who is an individual is—

(a)name;

(b)a service address.

(2)The required information about a subscriber that is a body corporate, or a firm that is a legal person under the law by which it is governed, is—

(a)corporate or firm name;

(b)a service address.

(3)In subsection (1) “name” means the individual’s forename and surname.

(4)Where a subscriber is a peer or an individual usually known by a title, that title may be stated in the application for the registration of the company instead of the subscriber’s forename and surname.

(5)The Secretary of State may by regulations—

(a)amend this section so as to change the required information about a subscriber;

(b)repeal subsection (4).

(6)Regulations under this section are subject to affirmative resolution procedure.

Notes

  1. F1

    S. 9A inserted (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 3(3), 219(1)(2)(b)

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