(1) A company to which this Part applies must keep a register of people with significant control over the company.
(2) The required particulars of any individual with significant control over the company who is "registrable" in relation to the company must be entered in the register before the end of the period of 14 days beginning with the day after all the required particulars of that individual are first confirmed.
(3) The company must not enter any of the individual's particulars in the register until they have all been confirmed.
(4) Particulars of any individual with significant control over the company who is "non-registrable" in relation to the company must not be entered in the register.
(5) The required particulars [See section 790K of the Companies Act for the meaning of "required particulars".] of any entity that is a registrable relevant legal entity [See section 790C(8) of the Companies Act for the meaning of "registrable relevant legal entity".] in relation to the compan
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