Regulation 3 Annotation to record non-compliance with section 1092A notice

(1)

Paragraph (2) applies where—

(a)

the registrar has given a person a notice under section 1092A of the 2006 Act (power to require information)^f1; and

(b)

the person has not fully complied with the requirement in the notice before the expiry of the period for complying with it.

(2)

The registrar may place a note in the register stating those facts.

(3)

The reference in paragraph (1)(b) to the period for compliance with the notice includes such period as extended by the registrar.

Annotations

f1: Section 1092A was inserted by section 83(2) of the Economic Crime and Corporate Transparency Act 2023.