Regulation 25 Additional matters where an identified registrable person's particulars are not confirmed

(1)

This regulation applies where—

(a)

an eligible Scottish partnership has identified a registrable person in relation to the eligible Scottish partnership, and

(b)

all the required particulars of that person have not been confirmed for the purposes of regulation 19(1).

C1(2)

The eligible Scottish partnership must deliver the information specified in paragraph (3) to the registrar within the period of 14 days beginning with the later of—

(a)

24th July 2017, and

(b)

the day on which it identifies the registrable person as such.

(3)

The information required by paragraph (2) is, in respect of each registrable person whose required particulars the eligible Scottish partnership has been unable to confirm, a statement that it knows or has reasonable cause to believe that there is a registrable person in relation to the eligible Scottish partnership but has been unable to confirm all the required particulars of that registrable person.

Annotations

Modifications

C1: Reg. 25(2) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 28

Notes on Part 5

Modifications

C1: Pt. 5: power to modify conferred (temp.) (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), ss. 39(1), 40(f), 49(1) (with ss. 2(2), 5(2), 39(8)(9))