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Regulation 19 Date of birth information of people with significant controlI1

United Kingdom

(1)

The Companies (Disclosure of Date of Birth Information) Regulations 2015f1 are amended as follows.

(2)

In regulation 3(1) (permitted disclosure by the registrar to credit reference agencies), for “10” substitute “10A”.

(3)

In Schedule 2 (conditions for permitted disclosure)f2, after paragraph 10 insert—

“10A.

The relevant date of birth information is not information to which regulation 34(1) of the Register of People with Significant Control Regulations 2016 (S.I. 2016/339) applies.”.

Annotations

Commencement

I1

Reg. 19 in force at 4.3.2024, see reg. 1(2)(b)

Footnotes

f1

S.I. 2015/1694.

f2

Schedule 2 has been amended but none are relevant.