The Companies (Disclosure of Information) (Specified Persons) Order 2016 No. 741

Addition of specified persons to Schedule 15C to the Companies Act 1985

2.  Schedule 15C (specified persons) to the Companies Act 1985(1) is amended as follows—

(a) after paragraph 3 insert—

“3A.   The Commissioners for Her Majesty’s Revenue and Customs.”

(b) after paragraph 6 insert—

“6A.   The Director of the Serious Fraud Office.”

(c) after paragraph 7B insert—

“7C.   The registrar of companies.

7D.   The Gangmasters and Labour Abuse Authority.”.

(1)

Schedule 15C was inserted by the Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27).