# Companies Act 2006, Section 790LQ: Registrable persons: duty to maintain verified identity status


(1) A registrable person in relation to a company must ensure that, throughout the relevant period, they maintain the status of a person whose identity is verified (see section 1110A).
(2) In this section “the relevant period” means the period—
(a) beginning with—
(i) the incorporation of the company, in a case where the person became a registrable person on its incorporation and the application for registration of the company included a statement under section 12B(2) in respect of the person,
(ii) the delivery to the registrar of a statement in respect of the person under section 790LB(1), in a case where the person became a registrable person after the incorporation of the company and such a statement was delivered to the registrar,
(iii) the expiry of the period for complying with the direction under section 790LM, in a case where a direction under that section is given to the person, and
(iv) the expiry of the period for complying with section 790LN, in a case where that section applies to the person, and
(b) ending on the giving of a notice to the registrar under section 790LF that the person has ceased to be a registrable person in relation to the company.
(3) In this section “registrable person” does not include a person mentioned in section 790C(12)(a) to (d).

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Source: https://www.legislation.gov.uk/ukpga/2006/46/section/790LQ (the official version)
Page: https://openlegislation.uk/companies-act-2006/section-790LQ
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.