OpenLegislation

Part 4 ADDITIONAL MATTERS

Original text. Later amendments are not shown.

  1. 9Additional matters to be noted in a PSC register
  2. 10Additional matters where there is no registrable person or registrable relevant legal entity
  3. 11Additional matters where there is an unidentified registrable person
  4. 12Additional matters where an identified registrable person’s particulars are not confirmed
  5. 13Additional matters where a company’s investigations are ongoing
  6. 14Additional matters where there is a failure to comply with a notice given under section 790D of the Act
  7. 15Additional matters where there is a failure to comply with a notice given under section 790E of the Act
  8. 16Additional matters where a notice given under section 790D or section 790E of the Act is complied with after the time specified in the notice
  9. 17Additional matters where a company has issued a restrictions notice