The Register of People with Significant Control (Amendment) Regulations 2025

1. Introductory Text

2. Part 1 Introductory

   1. 1. Citation and extent

   2. 2. Commencement

3. Part 2 Amendments to Part 21A of the 2006 Act

   1. 3. Interpretation

   2. 4. Amendments to Part 21A of the 2006 Act

   3. 5. In section 790EC of the 2006 Act (company’s duty to...

   4. 6. After section 790EC of the 2006 Act insert— Company’s duty...

   5. 7. In section 790F(1) of the 2006 Act (failure by company...

   6. 8. For section 790LA(2) of the 2006 Act (duty to notify...

   7. 9. For section 790LC(2) of the 2006 Act (duty to notify...

   8. 10. For section 790LD(2) of the 2006 Act (duties to notify...

   9. 11. For section 790LE(3) of the 2006 Act (duty to notify...

   10. 12. In section 790LF(2) of the 2006 Act (duty to notify...

   11. 13. (1) Section 790LG of the 2006 Act (notification of someone...

   12. 14. (1) Section 790LH of the 2006 Act (duty to notify...

4. Part 3 Further duties on company to give notices concerning persons with significant control

   1. 15. (1) The Register of People with Significant Control Regulations 2016...

5. Signature

6. Explanatory Note