(1)A company to which this Part applies must give a notice to a person under this section if-
(a) the company knows or has cause to believe that the person is a registrable person or a registrable relevant legal entity in relation to the company, but
(b) the company has not had confirmation of the person’s status as a registrable person or registrable relevant legal entity or has not had confirmation of all of the required particulars of the person (see section 790K).
(2) The notice must require the person-
(a) to inform the company whether the person is a registrable person or a registrable relevant legal entity in relation to the company, and
(b) if they are, to give the company all of the required particulars of the person (see section 790K).
(3) The notice must require the person to whom it is given to comply with the notice by no later than the end of the period of one month beginning with the day on which it is given
The company must give the notice-
(a) as soon as reasonab
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