OpenLegislation

Duty on companies Duty on companiesF1

  1. 790CBDuty to find out about persons with significant control
  2. 790DCompany’s duty to give notices to persons with significant control
  3. 790DAObtaining information from third parties
  4. 790ECompany’s duty to find out about changes in PSC information
  5. 790EACompany’s duty to find out about persons ceasing to be PSCs
  6. 790EBCompany’s duty to notify failure to comply with notices
  7. 790ECCompany’s duty to notify of late compliance with notices
  8. 790EDCompany’s duty to notify that it has given a restrictions notice
  9. 790EECompany’s duty to notify that it has withdrawn a restrictions notice
  10. 790EFCompany’s duty to notify that court has ended restrictions
  11. 790FFailure by company to comply with information duties

Annotations

Textual amendments

F1

Pt. 21A inserted (26.5.2015 for specified purposes, 6.4.2016 except for the insertion of ss. 790M(9)(c), 790W-790ZE and 30.6.2016 so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 1; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, regs. 4(a), 5(a)

Notes on Part 21A

Modifications

C1

Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))