Regulation 14 Additional matters where there is a failure to comply with a notice given under section 790D of the ActC1

United Kingdom

(1)

This regulation applies where—

(a)

a company has given a notice under section 790D of the Act; and

(b)

the addressee of the notice has failed to comply with the notice within the time specified in it.

(2)

The company must—

(a)

note in its PSC register that it has given a notice under section 790D of the Act which has not been complied with; and

(b)

make a separate note in its PSC register in respect of each notice under section 790D which has not been complied with.

Annotations

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))