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The Registrar (Annotation, Removal and Disclosure Restrictions) Regulations 2024
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Part 5Registrar disclosure restrictions
Usual residential addresses of people with significant control
18.—(1) Schedule 4 (conditions for permitted disclosure) to the Register of People with Significant Control Regulations 2016(1) is amended as follows.
(2) After paragraph 12 insert—
“12ZA. The information within section 790ZF(2) of the Act is not information to which regulation 34(1) applies.”.
Date of birth information of people with significant control
19.—(1) The Companies (Disclosure of Date of Birth Information) Regulations 2015(2) are amended as follows.
(2) In regulation 3(1) (permitted disclosure by the registrar to credit reference agencies), for “10” substitute “10A”.
(3) In Schedule 2 (conditions for permitted disclosure)(3), after paragraph 10 insert—
“10A. The relevant date of birth information is not information to which regulation 34(1) of the Register of People with Significant Control Regulations 2016 (S.I. 2016/339) applies.”.
(1)
S.I. 2016/339. Schedule 4 has been amended but none are relevant.
(2)
(3)
Schedule 2 has been amended but none are relevant.
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