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
790LEDuty to notify of pre-incorporation changes in required particulars
(1)
A company must give a notice to the registrar if it—
(a)
has had confirmation that there was a pre-incorporation change in the required particulars of a proposed PSC (see section 790K), and
(b)
has had confirmation of how the required particulars have changed and the date on which they changed.
(2)
But a company is not required to give a notice under subsection (1) in respect of a person if it has given a notice under section 790LG in respect of the person.
F3(3)
A notice under subsection (1) 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).
(4)
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.
(5)
In this section—
“pre-incorporation change” means a change that occurred—
(a)
after the application for the registration of the company was delivered to the registrar, but
(b)
before the company was incorporated;
“proposed PSC”, in relation to a company, means a person who was named in a statement under section 12A(1)(a) as a person who would, on the company’s incorporation, become a registrable person or registrable relevant legal entity in relation to the company.