Regulation 2 Annotation relating to director disqualification sanctions

(1)

The registrar may place a note in the register where the registrar is aware that a person who appears in the register as a director of a company is a person who is subject to director disqualification sanctions within the meaning of section 11A(4) of the Company Directors Disqualification Act 1986^f1.

(2)

The note must specify—

(a)

the date on which the person became subject to director disqualification sanctions,

(b)

where the note relates to a person acting in a capacity for which the person has the authority of a licence, or in respect of which an exception applies, by virtue of section 15(3A) of the Sanctions and Anti-Money Laundering Act 2018^f2, that fact; and

(c)

any reference number or code allocated to the person to identify them as a person subject to director disqualification sanctions.

Annotations

Footnotes

f1: 1986 c. 46. Section 11A was inserted by section 36(2) of the Economic Crime and Corporate Transparency Act 2023 (c. 56).
f2: 2018 c. 13. Section 15(3A) was inserted by section 35(5) of the Economic Crime and Corporate Transparency Act 2023.