Regulation 12 Additional matters where an identified registrable person’s particulars are not confirmed

(1)

This regulation applies where—

(a)

a company has identified a registrable person in relation to the company; and

(b)

all the required particulars of that person have not been confirmed^f1 for the purposes of section 790M of the Act.

(2)

The company must—

(a)

note in its PSC register that it has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed; and

(b)

make a separate note in its PSC register in respect of each registrable person which the company has been unable to identify.

Annotations

Footnotes

f1: See section 790M(9) of the Act for the meaning of “confirmed”.