Companies Act 2006 (c. 46)

[F1 PART 21A U.K. Information about people with significant control

Textual Amendments

F1 Pt. 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)

Modifications etc. (not altering text)

C1 Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))

[F2 CHAPTER 2A U.K. Duty to notify registrar of persons with significant control and ID verification]

Textual Amendments

F2 Pt. 21A Ch. 2A 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. 18; S.I. 2024/269, reg. 2(z10)

[F3 Identity verification obligations for persons with significant control U.K.

Textual Amendments

F3 Ss. 790LM-790LT and cross-heading inserted (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 64(3), 219(1)(2)(b)

790LP Initial identity verification in respect of registrable relevant legal entities: transitional cases U.K.

(1) A person must deliver to the registrar the statements required by this section if the person—

(a) is a registrable relevant legal entity in relation to a company at any time during the appointed day, and

(b) either—

(i) became a registrable relevant legal entity on the incorporation of the company in pursuance of an application for registration delivered before section 12B(3) and (4) came fully into force, or

(ii) became a registrable relevant legal entity, otherwise than on the incorporation of the company, before section 790LB(2) and (3) came fully into force.

(2) The statements are—

(a) a statement by the entity that—

(i) specifies the name of one of its relevant officers who is an individual and whose identity is verified, and

(ii) confirms that the individual’s identity is verified, and

(b) a statement by the individual confirming that the individual is a relevant officer of the entity.

(3) The statements required by this section must be delivered within the period of 28 days beginning with the appointed day.

(4) But the registrar may by direction in writing extend that period by up to 28 days at a time.

(5) In this section—

• “the appointed day” means such day as the Secretary of State may by regulations appoint for the purposes of this section;

• “relevant officer” has the meaning given by section 790LO(6).

(6) The appointed day must not be before sections 12B(3) and (4) and 790LB(2) and (3) have been brought fully into force.]]