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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 6 April 2016 - onwards
Version 2 of 2

Regulation 25 Application by an individual requiring the registrar to refrain from disclosing that individual's usual residential address information to a credit reference agency

(1) An individual who is, or proposes to become, a registrable person in relation to a company may make an application to the registrar requiring the registrar to refrain from disclosing to a credit reference agency information within section 790ZF(2) of the Act relating to that individual.

(2) The grounds on which an application may be made are that -

(a) the applicant reasonably believes that there is a serious risk that the applicant, or a person who lives with the applicant, will be subjected to violence or intimidation as a result of the activities of at least one of -

(i) the companies in relation to which the applicant is, or proposes to become, a registrable person;

(ii) the companies in relation to which the applicant used to be a registrable person;

(iii) the limited liability partnerships in relation to which the applicant is, or proposes to become, a registrable person under the 2016 Regulations;

(iv) the limited liability partnerships in relation to which the applicant used to be a registrable person under the 2016 Regulations;

(v) the limited liability partnerships in relation to which the applicant is or proposes to become a member;