Paragraph 11
The credit reference agency has delivered any information or evidence required by the registrar for the purpose of enabling the registrar to determine in accordance with these Regulations whether to disclose the information within section 790ZF(2) of the Act.
Notes on Schedule 4
Modifications
- C1
Sch. 4 applied (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 (as amended (26.6.2017) by S.I. 2017/693, regs. 2, 31 (with Sch. Pt. 2); and (18.11.2025) by S.I. 2025/1033, regs. 1(3)(d), 11(4) (with regs. 12-16); S.I. 2025/1118, reg. 2(1)(i))
Notes on Part 2
Modifications
- C1
Sch. 4 Pts. 2-3 applied (with modifications) (18.11.2025) by S.I. 2016/340, Sch. 2 para. 5 (as inserted by The Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025 (S.I. 2025/1033), regs. 1(3)(d), 11(5) (with regs. 12-16); S.I. 2025/1118, reg. 2(1)(i))