# Companies Act 2006, Identity verification obligations for persons with significant control




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Source: https://www.legislation.gov.uk/ukpga/2006/46/part/21A/chapter/2A/crossheading/identity-verification-obligations-for-persons-with-significant-control (the official version)
Page: https://openlegislation.uk/companies-act-2006/part-21A/chapter-2A/crossheading-identity-verification-obligations-for-persons-with-significant-control
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.