Section 790G Duty to notify company on becoming PSCF1F2C1
This section applies to a person if—
the person knows that they are a registrable person or a registrable relevant legal entity in relation to a company,
the material in the register that is available for public inspection does not indicate the person’s status as a registrable person or registrable relevant legal entity in relation to the company, and
the person—
has not informed the company of the person’s status as a registrable person or registrable relevant legal entity in relation to the company, or
has not given the company all of the required particulars of the person (see section 790K).
The person must—
inform the company of the person’s status as a registrable person or registrable relevant legal entity in relation to the company, and
give the company the required particulars (see section 790K).
The person must comply with the duty in subsection (2) before the end of the period of one month beginning with the day on which the conditions in subsection (1) are met.
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
Ss. 790G-790HA substituted for ss. 790G, 790H (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. 12; S.I. 2025/1118, reg. 2(1)(i)(4)
Modifications
- C1
Ss. 790CB-790I applied (with modifications) (18.11.2025) by S.I. 2009/1804, reg. 31C (as amended by The Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025 (S.I. 2025/1033), regs. 1(3)(c), 8(4) (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))