The Companies and Limited Liability Partnerships (Annotation) Regulations 2025
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Change 1
2 Annotation relating to director disqualification sanctions
(1) The registrar may place a note in the register where the registrar is aware that a person who appears in the register as a director of a company is a person who is subject to director disqualification sanctions within the meaning of section 11A(4) of the Company Directors Disqualification Act 1986. (2) The note must specify— (a) the date on which the person became subject to director disqualification sanctions, (b) where the note relates to a person acting in a capacity for which the person has the authority of a licence, or in respect of which an exception applies, by virtue of section 15(3A) of the Sanctions and Anti-Money Laundering Act 2018, that fact; and (c) any reference number or code allocated to the person to identify them as a person subject to director disqualification sanctions.
2 Annotation relating to director disqualification sanctions
(1) The registrar may place a note in the register where the registrar is aware that a person who appears in the register as a director of a company is a person who is subject to director disqualification sanctions within the meaning of section 11A(4) of the Company Directors Disqualification Act 1986. (2) The note must specify— (a) the date on which the person became subject to director disqualification sanctions, (b) where the note relates to a person acting in a capacity for which the person has the authority of a licence, or in respect of which an exception applies, by virtue of section 15(3A) of the Sanctions and Anti-Money Laundering Act 2018, that fact; and (c) any reference number or code allocated to the person to identify them as a person subject to director disqualification sanctions.
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