OpenLegislation

Paragraph 9

A statement that—

(a)

the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and

(b)

the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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