OpenLegislation

Chapter 3 Register of people with significant controlF1F2

United Kingdom Repealed

  1. 790MDuty to keep register
  2. 790NRegister to be kept available for inspection
  3. 790ORights to inspect and require copies
  4. 790PPSC register: response to request for inspection or copy
  5. 790QPSC register: refusal of inspection or default in providing copy
  6. 790RPSC register: offences in connection with request for or disclosure of information
  7. 790SInformation as to state of register
  8. 790TProtected information
  9. 790URemoval of entries from the register
  10. 790VPower of court to rectify register
  11. 790VANotification of changes to the registrar

Annotations

Textual amendments

F1

Pt. 21A Ch. 3 omitted (26.10.2023 for specified purposes, 18.11.2025 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 19; S.I. 2025/1118, reg. 2(1)(i)(4)

F2

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))