Regulation 10 Additional matters where there is no registrable person or registrable relevant legal entityC1

United Kingdom

(1)

This regulation applies where a company knows or has reasonable cause to believe that there is no registrable person M1 or registrable relevant legal entity M2 in relation to the company.

(2)

The company must note in its PSC register that it knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company.

Annotations

Marginal citations

M1: See section 790C(4) of the Act for the meaning of “registrable person”.
M2: See section 790C(8) of the Act for the meaning of “registrable relevant legal entity”.

Modifications

C1: Regs. 7-47 applied (with modifications) (E.W.S.) (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 4, Sch. 2 para. 3 (as amended: (26.6.2017) by S.I. 2017/693, regs. 2, 30 (with Sch. Pt. 2); (27.1.2025) by S.I. 2024/1377, regs. 1(2), 11(3); (21.7.2025) by S.I. 2025/874, reg. 9(5); and (18.11.2025) by S.I. 2025/1033, regs. 1(3)(d), 11(3) (with regs. 12-16); S.I. 2025/1118, reg. 2(1)(i))