[F1[F2790CAReferences to “confirmation” etc of informationU.K.
For the purposes of this Part a company has had confirmation of—
(a)a person’s status as a registrable person or a registrable relevant legal entity in relation to the company,
(b)the required particulars of a person (see section 790K), or
(c)any other information about a person,
if the person has supplied that information to the company whether or not in pursuance of any duty imposed by this Part (and references to a company obtaining confirmation of information are to be read accordingly).]]
Textual Amendments
F1Pt. 21A inserted (26.5.2015 for specified purposes, 6.4.2016 except for the insertion of ss. 790M(9)(c), 790W-790ZE and 30.6.2016 so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 1; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, regs. 4(a), 5(a)
F2S. 790CA inserted (26.10.2023 for specified purposes, 4.3.2024 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 10; S.I. 2024/269, reg. 2(z10)