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Schedule 1B Enforcement of disclosure requirementsC1C2F1

United Kingdom

  1. Right to issue restrictions notice
  2. Relevant interests
  3. Effect of restrictions notice
  4. Protection of third party rights
  5. Breach of restrictions
  6. Relaxation of restrictions
  7. Orders for sale
  8. Company's power to withdraw restrictions notice
  9. Supplementary provision
  10. Offence of failing to comply with notices
  11. Offence of failing to provide information
  12. False statements: basic offence
  13. False statements: aggravated offence

Annotations

Textual amendments

F1

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)

Modifications

C1

Sch. 1B applied (with modifications) by S.I. 2009/1804, reg. 31N (as inserted (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 3, Sch. 1 and as amended (18.11.2025) by S.I. 2025/1033, regs. 1(3)(c), 8(8) (with regs. 12-16); S.I. 2025/1118, reg. 2(1)(i))

C2

Sch. 1B applied (with modifications) by S.I. 2009/2436, Sch. 1 para. 20B (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))