http://www.legislation.gov.uk/uksi/2017/693/regulation/13The Information about People with Significant Control (Amendment) Regulations 2017enCOMPANIES2024-05-20Statute Law Database2017-06-26 These Regulations implement Article 30 (beneficial ownership information) of Council Directive 2015/849/EU of the European Parliament and of the Council of 20 May 2015 (OJ No L 141, 5.6.2015, p73) (“the Directive”) on the prevention of money laundering and terrorist financing, in relation to companies, including unregistered companies, and limited liability partnerships (“LLPs”). PART 2 13 In regulation 3 (companies to which Part 21A of the Act does not apply) omit paragraph (a). Reg. 13 in force at 26.6.2017, see reg. 2