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Part 2 Disclosure to a Credit Reference AgencyC1

United Kingdom

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

  1. 6Paragraph 6
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  6. 11Paragraph 11
  7. 12Paragraph 12
  8. 12ZAParagraph 12ZA

Annotations

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))

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))