# The Unregistered Companies Regulations 2009, Paragraph 12A: Information about people with significant control


(1) Sections 790C to 790I and 790K of the Companies Act 2006 apply to unregistered companies, with the following modifications.
(2) In section 790C (key terms)—
(a) for subsection (7)(c) substitute—
“(c) it is a company with voting shares admitted to trading on a market listed in Schedule 1 to the Register of People with Significant Control Regulations 2016 (S.I. 2016/339)”;
(b) for subsection (7)(d) substitute—
“(d) it is of a description specified in regulation 4 of and Schedule 1 to the Register of People with Significant Control Regulations 2016 (S.I. 2016/339) which apply, together with any other provisions of those Regulations having effect for the purposes of these provisions.”;
(c) omit subsections (11), (13) and (14).
(3) In section 790D (company's duty to give notices to persons with significant control)—
(a) omit subsection (6);
(b) omit subsection (7).
(3A) In section 790DA (obtaining information from third parties) omit subsections (7) and (8).
(4) In section 790E (company’s duty to find out about changes in PSC information) omit subsections (5) and (6).
(4A) In section 790EA (company’s duty to find out about persons ceasing to be PSCs) omit subsections (5) and (6).
(5) In section 790K (required particulars)—
(za) omit subsection (3)(ba);
(a) for subsection (5) substitute—
“(5) Regulation 7 of and Schedule 2 to the Register of People with Significant Control Regulations 2016 (S.I. 2016/339) apply, with any other provisions of the Regulations having effect for the purposes of these provisions.”;
(b) omit subsection (6).

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Source: https://www.legislation.gov.uk/uksi/2009/2436/schedule/1/paragraph/12A (the official version)
Page: https://openlegislation.uk/unregistered-companies-regulations-2009/schedule-1/paragraph-12A
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.