Regulation 12 Additional matters where an identified registrable person's particulars are not confirmedC1

United Kingdom

(1)

This regulation applies where—

(a)

a company has identified a registrable person in relation to the company; and

(b)

all the required particulars of that person have not been confirmed M1 for the purposes of section 790M of the Act.

(2)

The company must—

(a)

note in its PSC register that it has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed; and

(b)

make a separate note in its PSC register in respect of each registrable person which the company has been unable to identify.

Annotations

Marginal citations

M1: See section 790M(9) of the Act for the meaning of “confirmed”.

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))