Section 790LN Initial identity verification for registrable persons: transitional casesF1F2C1C2
A person must deliver to the registrar the statement required by this section if the person—
is a registrable person in relation to a company at any time during the appointed day, and
either—
became a registrable person on the incorporation of the company in pursuance of an application for registration delivered before section 12B(2) came fully into force, or
became a registrable person, otherwise than on the incorporation of the company, before the day on which section 790LB(1) came fully into force.
The statement required by this section is a statement confirming that person’s identity is verified (see section 1110A).
A statement required by this section must be delivered within the period of 14 days beginning with the appointed day.
But the registrar may by direction in writing extend that period by up to 14 days at a time.
In this section—
“the appointed day” means such day as the Secretary of State may by regulations appoint for the purposes of this section;
“registrable person” does not include a person mentioned in section 790C(12)(a) to (d).
The appointed day must not be before sections 12B(2) and 790LB(1) have been brought fully into force.
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. 790LM-790LT and cross-heading inserted (26.10.2023 for specified purposes, 18.11.2025 except for the insertion of ss. 790LO, 790LP, 790LR, 790LS and s. 790LT for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 64(3), 219(1)(2)(b); S.I. 2025/1118, reg. 2(1)(k)(5) (with reg. 5)
Modifications
- C1
Ss. 790LJ-790LT applied (with modifications) (18.11.2025) by S.I. 2009/2436, Sch. 1 para. 12B (as substituted by The Companies Authorised to Register, Unregistered Companies and Overseas Companies (Application of Company Law) Regulations 2025 (S.I. 2025/761), regs. 1(4), 3(6) (with regs. 5, 6))
- C2
S. 790LN applied (with modifications) (18.11.2025) by S.I. 2009/1804, reg. 31DB (as inserted by The Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025 (S.I. 2025/1033), regs. 1(3)(c), 8(6) (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))
Notes on Chapter 2A
Textual amendments
- F2
Pt. 21A Ch. 2A inserted (26.10.2023 for specified purposes, 4.3.2024 for the insertion of s. 790LD for specified purposes, 18.11.2025 in force in so far as not already in force, except for the insertion of s. 790LB(2)(3) and s. 790LB(4) for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 18; S.I. 2024/269, reg. 2(z10); S.I. 2025/1118, reg. 2(1)(i)(4) (with reg. 7)