The Register of People with Significant Control Regulations 2016 No. 339

SCHEDULE 2 PARTICULARS REQUIRED AS TO NATURE OF CONTROL

PART 6 Fifth Condition and Firms

22.  A statement that—

(a) the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

(b) the members of that firm (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the company.