# The Companies (Disclosure of Address) Regulations 2009, Regulation 12: Matters relevant to section 1088 applications


(A1) For the purposes of regulation 9, the registrar may request further information from the applicant for the purposes of enabling the registrar to locate the applicant’s usual residential address on the register where it appears in any document mentioned in regulation 9(2)(e).
(B1) Where the registrar has requested information from the applicant under paragraph (1A), the duties in regulation 13(2) to (4) will not apply to the registrar until the applicant has provided sufficient information to enable the registrar to locate the applicant’s usual residential address.
(1) For the purpose of regulations ... 10 and 11 the registrar may direct that additional information or evidence should be delivered to him, what such information or evidence should be and how it should be verified.
(2) For the purpose of determining any section 1088 application the registrar may accept any answer to a question referred in accordance with regulation ... 10(4) or 11(4) as providing sufficient evidence of—
(a) the nature and extent of any risk relevant to—
(i) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(ii) where the grounds of the application are those described in regulation 10(2), the subscribers or members or former members of an applicant; or
(iii) where the grounds of the application are those described in regulation 11(2), where the applicant is an individual, the applicant, or any employees of an applicant,
or to persons who live with any of the above individuals or, in the case of members, former members or subscribers, to persons who live at their addresses, ...
(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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Source: https://www.legislation.gov.uk/uksi/2009/214/regulation/12 (the official version)
Page: https://openlegislation.uk/companies-disclosure-of-address-regulations-2009/regulation-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.