# The Register of People with Significant Control Regulations 2016, 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 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.

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Source: https://www.legislation.gov.uk/ukdsi/2016/9780111143018/regulation/12 (the official version)
Page: https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/regulation-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.