SCHEDULES
C2F1SCHEDULE 1AReferences to people with significant control over a company
Annotations:
Amendments (Textual)
Modifications etc. (not altering text)
C2
Sch. 1A applied (with modifications) by S.I. 2009/2436, Sch. 1 para. 20A (as inserted (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 36 (with Sch. Pt. 3))
F1PART 1The specified conditions
Ownership of right to appoint or remove directors
C14
The third condition is that X holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of company Y.
Schs. 1A, 1B inserted (26.5.2015 for specified purposes, 6.4.2016 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 2; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, reg. 4(a)