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Regulation 13 Additional matters where a company’s investigations are ongoing

Original text. Later amendments are not shown.

(1)

This regulation applies where a company—

(a)

is not required to place a note in its PSC register by regulation 10, 11 or 12;

(b)

has not entered, and is not required to enter, the required particulars of any registrable person or registrable relevant legal entity in its PSC register; and

(c)

has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company under section 790D of the Act.

(2)

The company must note in its PSC register that it has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company.