F1PART 21AInformation about people with significant control
F2CHAPTER 2ADuty to notify registrar of persons with significant control and ID verification
Duty to notify registrar of changes in required particulars
790LDDuties to notify of changes in required particulars
(1)
A company must give a notice to the registrar if it—
(a)
has had confirmation that there has been a change in the required particulars of a registrable person, or a registrable relevant legal entity, in relation to the company (see section 790K), and
(b)
has had confirmation of how the required particulars have changed and the date on which they changed.
F3(2)
The notice must state—
(a)
the change in the required particulars,
(b)
the date on which the change occurred, and
(c)
the date on which the company had confirmation as mentioned in subsection (1).
(3)
A notice under subsection (1) must be given within the period of 14 days beginning with the day on which the company had confirmation as mentioned in that subsection.
(4)
Nothing in section 126 (notice of trusts not receivable by registrar) affects the duty to give a notice under this section (or the receipt of that notice by the registrar).