Paragraph 22
A statement that—
(a)
the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and
(b)
the members of that firm (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the company.
Notes on Schedule 2
Modifications
- C1
Sch. 2 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. 4