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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 6 April 2016 - onwards

Regulation 31D Required particulars

DRAFT Text omitted Regulation 8 Required particulars of the Draft SI - Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024 (Draft laid 22 May 2024)

Section 790K applies to LLPs, modified so that it reads as follows -

"790K Required particulars

(1) The "required particulars" of an individual who is a registrable person are -

(a) name,

(b) a service address,

(c) the country or state (or part of the United Kingdom) in which the individual is usually resident,

(d) nationality,

(e) date of birth,

(f) usual residential address,

(g) the date on which the individual became a registrable person in relation to the LLP in question,

(h) the nature of his or her control over that LLP (see Schedule 1A of this Act and regulation 7 of, and Schedule 2 to, the PSC Regulations), and

(i) if, in relation to that LLP, restrictions on using or disclosing any of the individual's PSC particulars (within the meaning of section 790ZG(2)) are in force under Part 7 of the PSC Regulations, that fact.

(2) In the case of a person in relation to which this Part has effect by virtue of section 790C(12) as if the person were an individual, the "required particulars" are -

(a) name,