Regulation 11 Additional matters where there is an unidentified registrable personC1
United Kingdom
This regulation applies where a company—
knows or has reasonable cause to believe that there is a registrable person in relation to the company; and
has not been able to identify the registrable person.
The company must—
note in its PSC register that it knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person; and
make a separate note in its PSC register in respect of each registrable person which the company has been unable to identify.
Annotations
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))