# The Register of People with Significant Control Regulations 2016, Paragraph 9


A statement that—
(a) the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and
(b) the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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Source: https://www.legislation.gov.uk/ukdsi/2016/9780111143018/schedule/2/paragraph/9 (the official version)
Page: https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/schedule-2/paragraph-9
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.