Regulation 16 Additional matters where a notice given under section 790D or section 790E of the Act is complied with after the time specified in the noticeC1

United Kingdom

(1)

This regulation applies where—

(a)

a note has been placed in a company's register under regulation 14 or 15; and

(b)

the addressee of the notice to which the note relates has complied with the notice after the time specified in the notice.

(2)

The company must note in its PSC register—

(a)

that the notice has been complied with after the time specified in the notice; and

(b)

the date on which the notice was 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))