The Register of People with Significant Control (Amendment) Regulations 2025
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Change 1
6 Amendments to Part 21A of the 2006 Act
After section 790EC of the 2006 Act insert— Company’s duty to notify that it has given a restrictions notice 790ED (1) A company that has issued a restrictions notice under paragraph 1(3) of Schedule 1B must notify the registrar. (2) The notice must state the date on which the restrictions notice was given. (3) The notice must be given within the period of 14 days beginning with the day on which the restrictions notice was given. (4) In this section “restrictions notice” has the meaning given in paragraph 1(2) of Schedule 1B. Company’s duty to notify that it has withdrawn a restrictions notice 790EE (1) A company that has given a withdrawal notice must notify the registrar. (2) The notice must state the date on which the withdrawal notice was given. (3) The notice must be given within the period of 14 days beginning with the day on which the withdrawal notice was given. (4) In this section “withdrawal notice” means a notice given by a company under paragraph 11 of Schedule 1B. Company’s duty to notify that court has ended restrictions 790EF (1) Where a court makes an order under paragraph 8 of Schedule 1B directing that a relevant interest in a company cease to be subject to restrictions set out in a restrictions notice given by the company, the company must give notice to the registrar. (2) The notice must state— (a) that the court has made an order under paragraph 8 of Schedule 1B directing that a relevant interest in the company cease to be subject to restrictions in a restrictions notice, and (b) the date of the order. (3) The notice must be given within the period of 14 days beginning with the day on which the company is made aware of the court’s order. .
6 Amendments to Part 21A of the 2006 Act
After section 790EC of the 2006 Act insert— Company’s duty to notify that it has given a restrictions notice 790ED (1) A company that has issued a restrictions notice under paragraph 1(3) of Schedule 1B must notify the registrar. (2) The notice must state the date on which the restrictions notice was given. (3) The notice must be given within the period of 14 days beginning with the day on which the restrictions notice was given. (4) In this section “restrictions notice” has the meaning given in paragraph 1(2) of Schedule 1B. Company’s duty to notify that it has withdrawn a restrictions notice 790EE (1) A company that has given a withdrawal notice must notify the registrar. (2) The notice must state the date on which the withdrawal notice was given. (3) The notice must be given within the period of 14 days beginning with the day on which the withdrawal notice was given. (4) In this section “withdrawal notice” means a notice given by a company under paragraph 11 of Schedule 1B. Company’s duty to notify that court has ended restrictions 790EF (1) Where a court makes an order under paragraph 8 of Schedule 1B directing that a relevant interest in a company cease to be subject to restrictions set out in a restrictions notice given by the company, the company must give notice to the registrar. (2) The notice must state— (a) that the court has made an order under paragraph 8 of Schedule 1B directing that a relevant interest in the company cease to be subject to restrictions in a restrictions notice, and (b) the date of the order. (3) The notice must be given within the period of 14 days beginning with the day on which the company is made aware of the court’s order. .
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