Regulation 10 Compulsory RegistrationI1
United Kingdom
For the purposes of this regulation “R” means a person whom the Commissioners believe to be a registrable person for MGD, but who is not registered.
If the Commissioners issue a registration notice (“RN”) to R in accordance with paragraph 23(2) of the Schedule, it must contain the following information—
R’s name;
the date of issue;
the address of each premises to which the notice relates;
the reason why R is believed to be a registrable person in respect of each premises;
the date by which R is required to respond to the RN;
details of any information that R is required to provide from the list in Schedule 1 (and the form it should take);
the consequences of failing to respond to the RN (including failing to provide all of the information required by the RN);
the address to which the response (or any correspondence pertaining to the response) must be sent.
Nothing in this Part precludes the Commissioners from issuing more than one RN to R at any given time in respect of different premises.
If the Commissioners issue an RN to R for more than one premises—
in the belief that R is registrable in respect of all of the premises listed in the RN; and
R satisfies the Commissioners that R is not registrable in respect of one or more of the premises,
the RN will remain valid in respect of the premises for which R is registrable under paragraph 23 of the Schedule.
If R appeals against the RN under paragraph 23 of the Schedule and—
the notice relates to more than one premises;
the appeal does not relate to all of the premises specified in the RN; and
thirty days have elapsed from the date of the RN,
the Commissioners may register R in respect of the premises which are not the subject of an appeal.
If R is registered in respect of any premises under paragraph 23 of the Schedule, the Commissioners must send to R a copy of the entry in the register within seven business days.
If further information about R becomes available to the Commissioners after they have registered R, the Commissioners may update the register with that information (and, if they do so, must send to R a copy of the updated entry within seven business days).
If R is a registrable person at the date of the RN, but ceases to be a registrable person after the date of the RN, the Commissioners may—
register R from the date of the RN; and
de-register R from the date at which R ceases to be a registrable person,
and must notify R accordingly.
Any information or notification required to be sent by the Commissioners to R under this regulation must be sent to R’s last known residence or place of business by registered post or the recorded delivery service.