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Regulation 1 Citation, commencement, extent and interpretation

Original text. Later amendments are not shown.

(1)

These Regulations may be cited as the Companies and Limited Liability Partnerships (Annotation) Regulations 2025.

(2)

Except for regulations 5 and 7(e), these Regulations come into force on 9th June 2025.

(3)

Regulations 5 and 7(e) come into force at the same time as section 790LA of the Companies Act 2006 (duty to notify registrar of confirmed persons with significant control)f1 comes into force.

(4)

These Regulations extend to England and Wales, Scotland and Northern Ireland.

(5)

In these Regulations “the 2006 Act” means the Companies Act 2006f2.

Annotations

Footnotes

f1

Section 790LA was inserted by section 51 of, and Schedule 2 to, the Economic Crime and Corporate Transparency Act 2023 (c. 56).

f2

2006 c. 46.