# The Building Societies (Transfer of Business) Regulations 1998, Paragraph 7

Extent: E+W+S+N.I.

Any person who is known to the successor company to have an interest, either directly or indirectly, in 3 per cent. or more of the company’s equity share capital (within the meaning of the Companies Act 2006) and the amount of any such person’s interest.

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Source: https://www.legislation.gov.uk/uksi/1998/212/schedule/1/part/II/paragraph/7 (the official version)
Page: https://openlegislation.uk/building-societies-transfer-of-business-regulations-1998/schedule-1/part-II/paragraph-7
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.