The Register of People with Significant Control (Amendment) Regulations 2025
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Change 1
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(1) The Register of People with Significant Control Regulations 2016 are amended in accordance with this regulation. (2) After Part 3 (nature of control and foreign limited partners) insert— Part 3A Further duties on company to give notices concerning persons with significant control 8A (1) Where a company knows or has cause to believe that the information in a notice given by the company under any provision of the Act mentioned in paragraph (2) is no longer true, the company must give notice to the registrar. (2) The provisions are— (a) section 790LC(1), (b) section 790LH(1), (c) section 790VA(2) where that subsection applied by virtue of subsection (1)(c) of that section. (3) Where the subscribers to a company gave a statement of initial significant control stating that no person would become a registrable person or registrable relevant legal entity on incorporation and the company subsequently comes to know or have cause to believe that it is no longer true that the company has no registrable persons or registrable relevant legal entities, the company must give notice to the registrar. (4) A notice given under paragraph (1) or (3) must state— (a) what information about the company is no longer true, and (b) the date on which the company first knew or had cause to believe the information is no longer true. (5) The notice must be given within the period of 14 days beginning with the date on which the company first knew or had cause to believe the information referred to in paragraph (1) or (3), as the case may be, is no longer true. (6) In paragraph (2)(c) the reference to section 790VA is to that section as it had effect prior to its repeal. .
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(1) The Register of People with Significant Control Regulations 2016 are amended in accordance with this regulation. (2) After Part 3 (nature of control and foreign limited partners) insert— Part 3A Further duties on company to give notices concerning persons with significant control 8A (1) Where a company knows or has cause to believe that the information in a notice given by the company under any provision of the Act mentioned in paragraph (2) is no longer true, the company must give notice to the registrar. (2) The provisions are— (a) section 790LC(1), (b) section 790LH(1), (c) section 790VA(2) where that subsection applied by virtue of subsection (1)(c) of that section. (3) Where the subscribers to a company gave a statement of initial significant control stating that no person would become a registrable person or registrable relevant legal entity on incorporation and the company subsequently comes to know or have cause to believe that it is no longer true that the company has no registrable persons or registrable relevant legal entities, the company must give notice to the registrar. (4) A notice given under paragraph (1) or (3) must state— (a) what information about the company is no longer true, and (b) the date on which the company first knew or had cause to believe the information is no longer true. (5) The notice must be given within the period of 14 days beginning with the date on which the company first knew or had cause to believe the information referred to in paragraph (1) or (3), as the case may be, is no longer true. (6) In paragraph (2)(c) the reference to section 790VA is to that section as it had effect prior to its repeal. .
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