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					<dc:identifier>http://www.legislation.gov.uk/nisi/2002/3150/article/6</dc:identifier><dc:title>The Company Directors Disqualification (Northern Ireland) Order 2002</dc:title><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:subject scheme="SIheading"/><dc:modified>2026-03-30</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2026-03-02</dct:valid>
					
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					<ukm:SecondaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="secondary"/><ukm:DocumentMainType Value="NorthernIrelandOrderInCouncil"/><ukm:DocumentStatus Value="revised"/><ukm:DocumentMinorType Value="order"/></ukm:DocumentClassification><ukm:Year Value="2002"/><ukm:Number Value="3150"/><ukm:AlternativeNumber Category="NI" Value="4"/><ukm:Made Date="2002-12-17"/></ukm:SecondaryMetadata>
					

                    
									 
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				</ukm:Metadata><Secondary><Body DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/body" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/body" NumberOfProvisions="53" RestrictExtent="N.I." RestrictStartDate="2025-11-18"><Part DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/part/2" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/part/2" NumberOfProvisions="5" id="part-2" RestrictExtent="N.I." RestrictStartDate="2025-11-18"><Title><Emphasis>Disqualification for general misconduct in connection with companies</Emphasis></Title><P1group RestrictExtent="N.I." RestrictStartDate="2025-11-18"><Title>Disqualification for persistent default under companies legislation</Title><P1 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6" id="article-6"><Pnumber>6</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/1" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/1" id="article-6-1" RestrictStartDate="2025-11-18"><Pnumber>1</Pnumber><P2para><Text>The High Court may make a disqualification order against a person where it appears to it that he has been persistently in default in relation to  <Substitution ChangeId="key-a30badc00a3337e0b499d2de01dbd956-1704986435463" CommentaryRef="key-a30badc00a3337e0b499d2de01dbd956">relevant provisions of the companies legislation (see paragraph (3ZA))</Substitution>.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/2" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/2" id="article-6-2" RestrictStartDate="2025-11-18"><Pnumber>2</Pnumber><P2para><Text>On an application to the High Court for an order to be made under this Article, the fact that a person has been persistently in default in relation to  <Substitution ChangeId="key-2400d67d0cc6a739f55ef18715df8fd9-1704986494233" CommentaryRef="key-2400d67d0cc6a739f55ef18715df8fd9">relevant provisions of the companies legislation</Substitution>  may (without prejudice to its proof in any other manner) be conclusively proved by showing that in the 5 years ending with the date of the application he has been adjudged guilty (whether or not on the same occasion) of 3 or more defaults in relation to those provisions.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3" id="article-6-3" RestrictStartDate="2025-11-18"><Pnumber>3</Pnumber><P2para><Text>A person is to be treated under paragraph (2) as being adjudged guilty of a default in relation to any such provision if—</Text><P3 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3/a" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/a" id="article-6-3-a"><Pnumber>a</Pnumber><P3para><Text>he is convicted (whether on indictment or on summary conviction) of an offence consisting in a contravention of that provision (whether on his own part or on the part of any company), </Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3/aa" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/aa" id="article-6-3-aa" RestrictStartDate="2025-11-18"><Pnumber><Addition ChangeId="key-b458384658e080dd4320a98c04e73b79-1704986360508" CommentaryRef="key-b458384658e080dd4320a98c04e73b79">aa</Addition></Pnumber><P3para><Text><Addition ChangeId="key-b458384658e080dd4320a98c04e73b79-1704986360508" CommentaryRef="key-b458384658e080dd4320a98c04e73b79">a financial penalty is imposed on the person by the registrar in respect of such an offence by virtue of regulations under—</Addition></Text><P4 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3/aa/i" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/aa/i" id="article-6-3-aa-i"><Pnumber><Addition ChangeId="key-b458384658e080dd4320a98c04e73b79-1704986360508" CommentaryRef="key-b458384658e080dd4320a98c04e73b79">i</Addition></Pnumber><P4para><Text><Addition ChangeId="key-b458384658e080dd4320a98c04e73b79-1704986360508" CommentaryRef="key-b458384658e080dd4320a98c04e73b79">section 1132A of the Companies Act 2006, or</Addition></Text></P4para></P4><P4 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3/aa/ii" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/aa/ii" id="article-6-3-aa-ii"><Pnumber><Addition ChangeId="key-b458384658e080dd4320a98c04e73b79-1704986360508" CommentaryRef="key-b458384658e080dd4320a98c04e73b79">ii</Addition></Pnumber><P4para><Text><Addition ChangeId="key-b458384658e080dd4320a98c04e73b79-1704986360508" CommentaryRef="key-b458384658e080dd4320a98c04e73b79">section 39 of the Economic Crime (Transparency and Enforcement) Act 2022,</Addition> or</Text></P4para></P4></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3/b" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/b" id="article-6-3-b"><Pnumber>b</Pnumber><P3para><Text>a default order is made against him, that is to say an order under any of the following provisions—</Text><P4 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3/b/i" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/b/i" id="article-6-3-b-i"><Pnumber>i</Pnumber><P4para><Text><Substitution ChangeId="d29p498" CommentaryRef="c21179981">section 452 of the Companies Act 2006</Substitution> (order requiring delivery of company accounts),</Text></P4para></P4><P4 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3/b/ii" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/b/ii" id="article-6-3-b-ii"><Pnumber>ii</Pnumber><P4para><Text><Substitution ChangeId="d29p507" CommentaryRef="c21180001">section 456 of the Companies Act 2006</Substitution> (order requiring preparation of revised accounts),</Text></P4para></P4><P4 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3/b/iii" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/b/iii" id="article-6-3-b-iii"><Pnumber><Substitution ChangeId="d29p511" CommentaryRef="c21433601">iii</Substitution></Pnumber><P4para><Text><Substitution ChangeId="d29p511" CommentaryRef="c21433601">section 1113 of the Companies Act 2006 (enforcement of company's filing obligations),</Substitution></Text></P4para></P4><P4 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3/b/iv" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/b/iv" id="article-6-3-b-iv"><Pnumber>iv</Pnumber><P4para><Text>Article 51 of  <Substitution ChangeId="d29p525" CommentaryRef="c21433631">the Insolvency (Northern Ireland) Order 1989</Substitution> (enforcement of receiver's or manager's duty to make returns), or</Text></P4para></P4><P4 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3/b/v" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/b/v" id="article-6-3-b-v"><Pnumber>v</Pnumber><P4para><Text>Article 144 of  <Substitution ChangeId="d29p535" CommentaryRef="c21433661">that Order</Substitution> (corresponding provision for liquidator in winding up),</Text></P4para></P4><Text>in respect of any such contravention of that provision (whether on his own part or on the part of any company).</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3ZA" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3ZA" id="article-6-3ZA" RestrictStartDate="2025-11-18"><Pnumber><Addition ChangeId="key-4ff92f5c0012fa2f0b9771fa57843f08-1704985854008" CommentaryRef="key-4ff92f5c0012fa2f0b9771fa57843f08">3ZA</Addition></Pnumber><P2para><Text><Addition ChangeId="key-4ff92f5c0012fa2f0b9771fa57843f08-1704985854008" CommentaryRef="key-4ff92f5c0012fa2f0b9771fa57843f08">In this Article “</Addition><Term><Addition ChangeId="key-4ff92f5c0012fa2f0b9771fa57843f08-1704985854008" CommentaryRef="key-4ff92f5c0012fa2f0b9771fa57843f08">relevant provisions of the companies legislation</Addition></Term><Addition ChangeId="key-4ff92f5c0012fa2f0b9771fa57843f08-1704985854008" CommentaryRef="key-4ff92f5c0012fa2f0b9771fa57843f08">” means—</Addition></Text><P3 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3ZA/a" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3ZA/a" id="article-6-3ZA-a"><Pnumber><Addition ChangeId="key-4ff92f5c0012fa2f0b9771fa57843f08-1704985854008" CommentaryRef="key-4ff92f5c0012fa2f0b9771fa57843f08">a</Addition></Pnumber><P3para><Text><Addition ChangeId="key-4ff92f5c0012fa2f0b9771fa57843f08-1704985854008" CommentaryRef="key-4ff92f5c0012fa2f0b9771fa57843f08">any provision of the companies legislation requiring any return, account or other document to be filed with, delivered or sent, or notice of any matter to be given, to the registrar,</Addition></Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3ZA/b" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3ZA/b" id="article-6-3ZA-b"><Pnumber><Addition ChangeId="key-4ff92f5c0012fa2f0b9771fa57843f08-1704985854008" CommentaryRef="key-4ff92f5c0012fa2f0b9771fa57843f08">b</Addition></Pnumber><P3para><Text><Addition ChangeId="key-4ff92f5c0012fa2f0b9771fa57843f08-1704985854008" CommentaryRef="key-4ff92f5c0012fa2f0b9771fa57843f08">sections 167M and 167N of the Companies Act 2006 (prohibitions on acting as director where identity not verified or where there has been a failure to notify a directorship), and</Addition></Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3ZA/c" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3ZA/c" id="article-6-3ZA-c"><Pnumber><Addition ChangeId="key-4ff92f5c0012fa2f0b9771fa57843f08-1704985854008" CommentaryRef="key-4ff92f5c0012fa2f0b9771fa57843f08">c</Addition></Pnumber><P3para><Text><Addition ChangeId="key-4ff92f5c0012fa2f0b9771fa57843f08-1704985854008" CommentaryRef="key-4ff92f5c0012fa2f0b9771fa57843f08">sections 790LQ and 790LR of the Companies Act 2006 (persons with significant control: ongoing duties in relation to identity verification).</Addition></Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3A" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3A" id="article-6-3A" RestrictStartDate="2025-11-18"><Pnumber><Substitution ChangeId="key-30782ce8583f50b04dea239e81bbad72-1704986138402" CommentaryRef="key-30782ce8583f50b04dea239e81bbad72">3A</Substitution></Pnumber><P2para><Text><Substitution ChangeId="key-30782ce8583f50b04dea239e81bbad72-1704986138402" CommentaryRef="key-30782ce8583f50b04dea239e81bbad72">In this Article “</Substitution><Term><Substitution ChangeId="key-30782ce8583f50b04dea239e81bbad72-1704986138402" CommentaryRef="key-30782ce8583f50b04dea239e81bbad72">the companies legislation</Substitution></Term><Substitution ChangeId="key-30782ce8583f50b04dea239e81bbad72-1704986138402" CommentaryRef="key-30782ce8583f50b04dea239e81bbad72">” means—</Substitution></Text><P3 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3A/a" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3A/a" id="article-6-3A-a"><Pnumber><Substitution ChangeId="key-30782ce8583f50b04dea239e81bbad72-1704986138402" CommentaryRef="key-30782ce8583f50b04dea239e81bbad72">a</Substitution></Pnumber><P3para><Text><Substitution ChangeId="key-30782ce8583f50b04dea239e81bbad72-1704986138402" CommentaryRef="key-30782ce8583f50b04dea239e81bbad72">the Companies Acts,</Substitution></Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3A/b" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3A/b" id="article-6-3A-b"><Pnumber><Substitution ChangeId="key-30782ce8583f50b04dea239e81bbad72-1704986138402" CommentaryRef="key-30782ce8583f50b04dea239e81bbad72">b</Substitution></Pnumber><P3para><Text><Substitution ChangeId="key-30782ce8583f50b04dea239e81bbad72-1704986138402" CommentaryRef="key-30782ce8583f50b04dea239e81bbad72">Parts 1A to 7 of the Insolvency (Northern Ireland) Order 1989 (company insolvency and winding up), and</Substitution></Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3A/c" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3A/c" id="article-6-3A-c"><Pnumber><Substitution ChangeId="key-30782ce8583f50b04dea239e81bbad72-1704986138402" CommentaryRef="key-30782ce8583f50b04dea239e81bbad72">c</Substitution></Pnumber><P3para><Text><Substitution ChangeId="key-30782ce8583f50b04dea239e81bbad72-1704986138402" CommentaryRef="key-30782ce8583f50b04dea239e81bbad72">Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 (registration of overseas entities).</Substitution></Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/3B" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3B" id="article-6-3B"><Pnumber><Addition ChangeId="key-ba1bda0653374b8a0aa92fbe8cd31b83-1525938378099" CommentaryRef="key-ba1bda0653374b8a0aa92fbe8cd31b83">3B</Addition></Pnumber><P2para><Text><Addition ChangeId="key-ba1bda0653374b8a0aa92fbe8cd31b83-1525938378099" CommentaryRef="key-ba1bda0653374b8a0aa92fbe8cd31b83">In this Article  “</Addition><Term><Addition ChangeId="key-ba1bda0653374b8a0aa92fbe8cd31b83-1525938378099" CommentaryRef="key-ba1bda0653374b8a0aa92fbe8cd31b83">company</Addition></Term><Addition ChangeId="key-ba1bda0653374b8a0aa92fbe8cd31b83-1525938378099" CommentaryRef="key-ba1bda0653374b8a0aa92fbe8cd31b83">” includes overseas company.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nisi/2002/3150/article/6/4" IdURI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/4" id="article-6-4"><Pnumber>4</Pnumber><P2para><Text>The maximum period of disqualification under this Article is 5 years.</Text></P2para></P2></P1para></P1></P1group></Part></Body></Secondary><Commentaries><Commentary id="c21179981" Type="F"><Para><Text>Words in art. 6(3)(b)(i) substituted (6.4.2008) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2008/948" id="c00151" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="948" Title="Companies Act 2006 (Consequential Amendments etc) Order 2008">Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948)</Citation>, <CitationSubRef CitationRef="c00151" id="c00152" URI="http://www.legislation.gov.uk/id/uksi/2008/948/article/2/2" SectionRef="article-2-2">arts. 2(2)</CitationSubRef>, <CitationSubRef CitationRef="c00151" id="c00153" URI="http://www.legislation.gov.uk/id/uksi/2008/948/article/3/1/b" SectionRef="article-3-1-b">3(1)(b)</CitationSubRef>, <CitationSubRef CitationRef="c00151" id="c00154" URI="http://www.legislation.gov.uk/id/uksi/2008/948/schedule/1/paragraph/226/3/a" SectionRef="schedule-1-paragraph-226-3-a" Operative="true">Sch. 1 para. 226(3)(a)</CitationSubRef> (with <CitationSubRef CitationRef="c00151" id="c00155" URI="http://www.legislation.gov.uk/id/uksi/2008/948/article/6" SectionRef="article-6">arts. 6</CitationSubRef>, <CitationSubRef CitationRef="c00151" id="c00156" URI="http://www.legislation.gov.uk/id/uksi/2008/948/article/11" SectionRef="article-11">11</CitationSubRef>, <CitationSubRef CitationRef="c00151" id="c00157" URI="http://www.legislation.gov.uk/id/uksi/2008/948/article/12" SectionRef="article-12">12</CitationSubRef>)</Text></Para></Commentary><Commentary id="c21180001" Type="F"><Para><Text>Words in art. 6(3)(b)(ii) substituted (6.4.2008) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2008/948" id="c00159" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="948" Title="Companies Act 2006 (Consequential Amendments etc) Order 2008">Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948)</Citation>, <CitationSubRef CitationRef="c00159" id="c00160" URI="http://www.legislation.gov.uk/id/uksi/2008/948/article/2/2" SectionRef="article-2-2">arts. 2(2)</CitationSubRef>, <CitationSubRef CitationRef="c00159" id="c00161" URI="http://www.legislation.gov.uk/id/uksi/2008/948/article/3/1/b" SectionRef="article-3-1-b">3(1)(b)</CitationSubRef>, <CitationSubRef CitationRef="c00159" id="c00162" URI="http://www.legislation.gov.uk/id/uksi/2008/948/schedule/1/paragraph/226/3/b" SectionRef="schedule-1-paragraph-226-3-b" Operative="true">Sch. 1 para. 226(3)(b)</CitationSubRef> (with <CitationSubRef CitationRef="c00159" id="c00163" URI="http://www.legislation.gov.uk/id/uksi/2008/948/article/6" SectionRef="article-6">arts. 6</CitationSubRef>, <CitationSubRef CitationRef="c00159" id="c00164" URI="http://www.legislation.gov.uk/id/uksi/2008/948/article/11" SectionRef="article-11">11</CitationSubRef>, <CitationSubRef CitationRef="c00159" id="c00165" URI="http://www.legislation.gov.uk/id/uksi/2008/948/article/12" SectionRef="article-12">12</CitationSubRef>)</Text></Para></Commentary><Commentary id="c21433601" Type="F"><Para><Text>Art. 6(3)(b)(iii) substituted (1.10.2009) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2009/1941" id="c00167" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="1941" Title="Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009">Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941)</Citation>, <CitationSubRef CitationRef="c00167" id="c00168" URI="http://www.legislation.gov.uk/id/uksi/2009/1941/article/2/1" SectionRef="article-2-1">art. 2(1)</CitationSubRef>, <CitationSubRef CitationRef="c00167" id="c00169" URI="http://www.legislation.gov.uk/id/uksi/2009/1941/schedule/1/paragraph/205/2/a" SectionRef="schedule-1-paragraph-205-2-a" Operative="true">Sch. 1 para. 205(2)(a)</CitationSubRef> (with <CitationSubRef CitationRef="c00167" id="c00170" URI="http://www.legislation.gov.uk/id/uksi/2009/1941/article/10" SectionRef="article-10">art. 10</CitationSubRef>)</Text></Para></Commentary><Commentary id="c21433631" Type="F"><Para><Text>Words in art. 6(3)(b)(iv) substituted (1.10.2009) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2009/1941" id="c00172" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="1941" Title="Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009">Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941)</Citation>, <CitationSubRef CitationRef="c00172" id="c00173" URI="http://www.legislation.gov.uk/id/uksi/2009/1941/article/2/1" SectionRef="article-2-1">art. 2(1)</CitationSubRef>, <CitationSubRef CitationRef="c00172" id="c00174" URI="http://www.legislation.gov.uk/id/uksi/2009/1941/schedule/1/paragraph/205/2/b" SectionRef="schedule-1-paragraph-205-2-b" Operative="true">Sch. 1 para. 205(2)(b)</CitationSubRef> (with <CitationSubRef CitationRef="c00172" id="c00175" URI="http://www.legislation.gov.uk/id/uksi/2009/1941/article/10" SectionRef="article-10">art. 10</CitationSubRef>)</Text></Para></Commentary><Commentary id="c21433661" Type="F"><Para><Text>Words in art. 6(3)(b)(v) substituted (1.10.2009) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2009/1941" id="c00177" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="1941" Title="Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009">Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941)</Citation>, <CitationSubRef CitationRef="c00177" id="c00178" URI="http://www.legislation.gov.uk/id/uksi/2009/1941/article/2/1" SectionRef="article-2-1">art. 2(1)</CitationSubRef>, <CitationSubRef CitationRef="c00177" id="c00179" URI="http://www.legislation.gov.uk/id/uksi/2009/1941/schedule/1/paragraph/205/2/c" SectionRef="schedule-1-paragraph-205-2-c" Operative="true">Sch. 1 para. 205(2)(c)</CitationSubRef> (with <CitationSubRef CitationRef="c00177" id="c00180" URI="http://www.legislation.gov.uk/id/uksi/2009/1941/article/10" SectionRef="article-10">art. 10</CitationSubRef>)</Text></Para></Commentary><Commentary id="key-ba1bda0653374b8a0aa92fbe8cd31b83" Type="F"><Para><Text><CitationSubRef id="cymjh9zg2-00006" SectionRef="article-6-3B" URI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3B">Art. 6(3B)</CitationSubRef> inserted (1.10.2015) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2015/26" id="cymjh9zg2-00007" Class="UnitedKingdomPublicGeneralAct" Year="2015" Number="26" Title="Small Business, Enterprise and Employment Act 2015">Small Business, Enterprise and Employment Act 2015 (c. 26)</Citation>, <CitationSubRef CitationRef="cymjh9zg2-00007" id="cymjh9zg2-00008" SectionRef="section-164-1" URI="http://www.legislation.gov.uk/id/ukpga/2015/26/section/164/1">s. 164(1)</CitationSubRef>, <CitationSubRef CitationRef="cymjh9zg2-00007" id="cymjh9zg2-00009" SectionRef="schedule-8-paragraph-9-6" URI="http://www.legislation.gov.uk/id/ukpga/2015/26/schedule/8/paragraph/9/6" Operative="true">Sch. 8 para. 9(6)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2015/1689" id="cymjh9zg2-00010" Class="UnitedKingdomStatutoryInstrument" Year="2015" Number="1689" Title="The Small Business, Enterprise and Employment Act 2015 (Commencement No. 2 and Transitional Provisions) Regulations 2015">S.I. 2015/1689</Citation>, <CitationSubRef CitationRef="cymjh9zg2-00010" id="cymjh9zg2-00011" SectionRef="regulation-2-h" URI="http://www.legislation.gov.uk/id/uksi/2015/1689/regulation/2/h">reg. 2(h)</CitationSubRef></Text></Para></Commentary><Commentary id="key-30782ce8583f50b04dea239e81bbad72" Type="F"><Para><Text><CitationSubRef id="c0c1e40h6-00010" SectionRef="article-6-3A" URI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3A">Art. 6(3A)</CitationSubRef>  substituted (26.10.2023 for specified purposes, 18.11.2025 in so far as not already in force) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="c0c1e40h6-00011" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="56" Title="Economic Crime and Corporate Transparency Act 2023">Economic Crime and Corporate Transparency Act 2023 (c. 56)</Citation>, <CitationSubRef CitationRef="c0c1e40h6-00011" id="c0c1e40h6-00012" SectionRef="section-32-2-e" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/32/2/e" Operative="true">ss. 32(2)(e)</CitationSubRef>, <CitationSubRef CitationRef="c0c1e40h6-00011" id="c0c1e40h6-00013" SectionRef="section-219-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</CitationSubRef><CitationSubRef CitationRef="c0c1e40h6-00011" id="c0c1e40h6-00014" SectionRef="section-219-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2025/1118" id="c0c1e40h6-00015" Class="UnitedKingdomStatutoryInstrument" Year="2025" Number="1118" Title="The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025">S.I. 2025/1118</Citation>, <CitationSubRef CitationRef="c0c1e40h6-00015" id="c0c1e40h6-00016" SectionRef="regulation-2-1-d" URI="http://www.legislation.gov.uk/id/uksi/2025/1118/regulation/2/1/d">reg. 2(1)(d)</CitationSubRef></Text></Para></Commentary><Commentary id="key-4ff92f5c0012fa2f0b9771fa57843f08" Type="F"><Para><Text><CitationSubRef id="c0c1e40h6-00041" SectionRef="article-6-3ZA" URI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3ZA">Art. 6(3ZA)</CitationSubRef> inserted (26.10.2023 for specified purposes, 18.11.2025 in so far as not already in force) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="c0c1e40h6-00042" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="56" Title="Economic Crime and Corporate Transparency Act 2023">Economic Crime and Corporate Transparency Act 2023 (c. 56)</Citation>, <CitationSubRef CitationRef="c0c1e40h6-00042" id="c0c1e40h6-00043" SectionRef="section-32-2-d" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/32/2/d" Operative="true">ss. 32(2)(d)</CitationSubRef>, <CitationSubRef CitationRef="c0c1e40h6-00042" id="c0c1e40h6-00044" SectionRef="section-219-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</CitationSubRef><CitationSubRef CitationRef="c0c1e40h6-00042" id="c0c1e40h6-00045" SectionRef="section-219-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2025/1118" id="c0c1e40h6-00046" Class="UnitedKingdomStatutoryInstrument" Year="2025" Number="1118" Title="The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025">S.I. 2025/1118</Citation>, <CitationSubRef CitationRef="c0c1e40h6-00046" id="c0c1e40h6-00047" SectionRef="regulation-2-1-d" URI="http://www.legislation.gov.uk/id/uksi/2025/1118/regulation/2/1/d">reg. 2(1)(d)</CitationSubRef></Text></Para></Commentary><Commentary id="key-b458384658e080dd4320a98c04e73b79" Type="F"><Para><Text><CitationSubRef id="c0c1e40h6-00056" SectionRef="article-6-3-aa" URI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/3/aa">Art. 6(3)(aa)</CitationSubRef> inserted (26.10.2023 for specified purposes, 18.11.2025 in so far as not already in force) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="c0c1e40h6-00057" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="56" Title="Economic Crime and Corporate Transparency Act 2023">Economic Crime and Corporate Transparency Act 2023 (c. 56)</Citation>, <CitationSubRef CitationRef="c0c1e40h6-00057" id="c0c1e40h6-00058" SectionRef="section-32-2-c" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/32/2/c" Operative="true">ss. 32(2)(c)</CitationSubRef>, <CitationSubRef CitationRef="c0c1e40h6-00057" id="c0c1e40h6-00059" SectionRef="section-219-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</CitationSubRef><CitationSubRef CitationRef="c0c1e40h6-00057" id="c0c1e40h6-00060" SectionRef="section-219-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2025/1118" id="c0c1e40h6-00061" Class="UnitedKingdomStatutoryInstrument" Year="2025" Number="1118" Title="The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025">S.I. 2025/1118</Citation>, <CitationSubRef CitationRef="c0c1e40h6-00061" id="c0c1e40h6-00062" SectionRef="regulation-2-1-d" URI="http://www.legislation.gov.uk/id/uksi/2025/1118/regulation/2/1/d">reg. 2(1)(d)</CitationSubRef></Text></Para></Commentary><Commentary id="key-a30badc00a3337e0b499d2de01dbd956" Type="F"><Para><Text>Words in <CitationSubRef id="c0c1e40h6-00089" SectionRef="article-6-1" URI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/1">art. 6(1)</CitationSubRef> substituted (26.10.2023 for specified purposes, 18.11.2025 in so far as not already in force) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="c0c1e40h6-00090" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="56" Title="Economic Crime and Corporate Transparency Act 2023">Economic Crime and Corporate Transparency Act 2023 (c. 56)</Citation>, <CitationSubRef CitationRef="c0c1e40h6-00090" id="c0c1e40h6-00091" SectionRef="section-32-2-a" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/32/2/a" Operative="true">ss. 32(2)(a)</CitationSubRef>, <CitationSubRef CitationRef="c0c1e40h6-00090" id="c0c1e40h6-00092" SectionRef="section-219-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</CitationSubRef><CitationSubRef CitationRef="c0c1e40h6-00090" id="c0c1e40h6-00093" SectionRef="section-219-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2025/1118" id="c0c1e40h6-00094" Class="UnitedKingdomStatutoryInstrument" Year="2025" Number="1118" Title="The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025">S.I. 2025/1118</Citation>, <CitationSubRef CitationRef="c0c1e40h6-00094" id="c0c1e40h6-00095" SectionRef="regulation-2-1-d" URI="http://www.legislation.gov.uk/id/uksi/2025/1118/regulation/2/1/d">reg. 2(1)(d)</CitationSubRef></Text></Para></Commentary><Commentary id="key-2400d67d0cc6a739f55ef18715df8fd9" Type="F"><Para><Text>Words in <CitationSubRef id="c0c1e40h6-00104" SectionRef="article-6-2" URI="http://www.legislation.gov.uk/id/nisi/2002/3150/article/6/2">art. 6(2)</CitationSubRef> substituted (26.10.2023 for specified purposes, 18.11.2025 in so far as not already in force) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="c0c1e40h6-00105" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="56" Title="Economic Crime and Corporate Transparency Act 2023">Economic Crime and Corporate Transparency Act 2023 (c. 56)</Citation>, <CitationSubRef CitationRef="c0c1e40h6-00105" id="c0c1e40h6-00106" SectionRef="section-32-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/32/2/b" Operative="true">ss. 32(2)(b)</CitationSubRef>, <CitationSubRef CitationRef="c0c1e40h6-00105" id="c0c1e40h6-00107" SectionRef="section-219-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</CitationSubRef><CitationSubRef CitationRef="c0c1e40h6-00105" id="c0c1e40h6-00108" SectionRef="section-219-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2025/1118" id="c0c1e40h6-00109" Class="UnitedKingdomStatutoryInstrument" Year="2025" Number="1118" Title="The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025">S.I. 2025/1118</Citation>, <CitationSubRef CitationRef="c0c1e40h6-00109" id="c0c1e40h6-00110" SectionRef="regulation-2-1-d" URI="http://www.legislation.gov.uk/id/uksi/2025/1118/regulation/2/1/d">reg. 2(1)(d)</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>