The Information Sharing (Disclosure by the Registrar) Regulations 2024
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Change 1
3 Specified persons to whom information may be disclosed
The following persons are specified for the purposes of section 1110F(1)(c) of the Companies Act 2006— (a) a person acting as an insolvency practitioner within the meaning of section 388(1)(a) of the 1986 Act (meaning of “act as insolvency practitioner”) or of Article 3(1)(a) of the 1989 Order (“act as insolvency practitioner”); (aa) a person acting as an insolvency practitioner within the meaning of section 388(1)(a) of the 1986 Act, as applied to LLPs by regulation 5(2) of, and Schedule 3 to, the 2001 Regulations or of Article 3(1)(a) of the 1989 Order, as applied to LLPs by regulation 5 of, and Schedule 3 to, the 2004 Regulations; (b) a person acting as an insolvency practitioner within the meaning of section 388(2)(a), (b) or (d) of the 1986 Act or of Article 3(2)(a) or (d) of the 1989 Order; (c) the official receiver as defined by section 399(1) of the 1986 Act and a person appointed in accordance with Article 355(1) of the 1989 Order (appointment, etc., of official receivers); (ca) the official receiver as defined by section 399(1) of the 1986 Act, as applied to LLPs by regulation 5(2) of, and Schedule 3 to, the 2001 Regulations and a person appointed in accordance with Article 355(1) of the 1989 Order, as applied to LLPs by regulation 5 of, and Schedule 3 to, the 2004 Regulations; (d) the Accountant in Bankruptcy as defined by section 199(1) of the 2016 Act (Accountant in Bankruptcy); (e) a trustee in sequestration within the meaning of the 2016 Act; (f) a trustee acting under a protected trust deed as defined by regulation 3 of the Protected Trust Deeds (Scotland) Regulations 2013 (protected status), and (g) a judicial factor as defined by section 1 of the Judicial Factors Act 1849 (interpretation of terms in this Act).
3 Specified persons to whom information may be disclosed
The following persons are specified for the purposes of section 1110F(1)(c) of the Companies Act 2006— (a) a person acting as an insolvency practitioner within the meaning of section 388(1)(a) of the 1986 Act (meaning of “act as insolvency practitioner”) or of Article 3(1)(a) of the 1989 Order (“act as insolvency practitioner”); (aa) a person acting as an insolvency practitioner within the meaning of section 388(1)(a) of the 1986 Act, as applied to LLPs by regulation 5(2) of, and Schedule 3 to, the 2001 Regulations or of Article 3(1)(a) of the 1989 Order, as applied to LLPs by regulation 5 of, and Schedule 3 to, the 2004 Regulations; (b) a person acting as an insolvency practitioner within the meaning of section 388(2)(a), (b) or (d) of the 1986 Act or of Article 3(2)(a) or (d) of the 1989 Order; (c) the official receiver as defined by section 399(1) of the 1986 Act and a person appointed in accordance with Article 355(1) of the 1989 Order (appointment, etc., of official receivers); (ca) the official receiver as defined by section 399(1) of the 1986 Act, as applied to LLPs by regulation 5(2) of, and Schedule 3 to, the 2001 Regulations and a person appointed in accordance with Article 355(1) of the 1989 Order, as applied to LLPs by regulation 5 of, and Schedule 3 to, the 2004 Regulations; (d) the Accountant in Bankruptcy as defined by section 199(1) of the 2016 Act (Accountant in Bankruptcy); (e) a trustee in sequestration within the meaning of the 2016 Act; (f) a trustee acting under a protected trust deed as defined by regulation 3 of the Protected Trust Deeds (Scotland) Regulations 2013 (protected status), and (g) a judicial factor as defined by section 1 of the Judicial Factors Act 1849 (interpretation of terms in this Act).
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