Section 790CA References to “confirmation” etc of informationF1F2C1
For the purposes of this Part a company has had confirmation of—
a person’s status as a registrable person or a registrable relevant legal entity in relation to the company,
the required particulars of a person (see section 790K), or
any other information about a person,
if the person has supplied that information to the company whether or not in pursuance of any duty imposed by this Part (and references to a company obtaining confirmation of information are to be read accordingly).
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)
- F2
S. 790CA inserted (26.10.2023 for specified purposes, 18.11.2025 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 10; S.I. 2025/1118, reg. 2(1)(i)(4)
Modifications
- C1
S. 790CA applied (with modifications) (18.11.2025) by S.I. 2009/1804, reg. 31BA (as inserted by The Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025 (S.I. 2025/1033), regs. 1(3)(c), 8(3) (with regs. 12-16); S.I. 2025/1118, reg. 2(1)(i))
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))