F1PART 21AInformation about people with significant control
CHAPTER 2ADuty to notify registrar of persons with significant control and ID verification
F2Identity verification obligations for persons with significant control
790LSRegistrable relevant legal entities: change of registered relevant officer
(1)
A registrable relevant legal entity may change its registered officer for the purposes of section 790LR by giving notice to the registrar.
(2)
The notice must include a statement by the entity that the new registered officer—
(a)
is a relevant officer of the entity, and
(b)
is an individual whose identity is verified (see section 1110A).
(3)
The notice must be accompanied by a statement by the individual who is the new registered officer confirming that the individual is a relevant officer of the registrable relevant legal entity.
(4)
In this section “relevant officer” has the meaning given by section 790LO(6).