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