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The Companies (Disclosure of Address) Regulations 2009

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This is the original version (as it was originally made).

Matters relating to a section 243 application

This section has no associated Explanatory Memorandum

8.—(1) For the purpose of regulations 5, 6 and 7 the registrar may direct that additional information or evidence should be delivered to him, what such information or evidence should be and how it should be verified.

(2) The registrar shall not make available for public inspection—

(a)any section 243 application; or

(b)any documents provided in support of that application.

(3) For the purpose of determining any section 243 application the registrar may accept any answer to a question referred in accordance with regulation 5(4), 6(4) or 7(4) as providing sufficient evidence of—

(a)the nature and extent of any risk relevant to—

(i)where the grounds of the application are those described in regulation 5(2)(a), the applicant;

(ii)where the grounds of the application are those described in regulation 6(2), the directors on behalf of whom the application is made;

(iii)where the grounds of the application are those described in regulation 7(2), the proposed directors on behalf of whom the application is made,

or to persons who live with any of the above individuals, or

(b)whether an applicant is or has been employed by a relevant organisation.

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