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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 April 2018 - onwards
Version 4 of 4

Regulation 5 Application under section 243 by an individual

(1) A section 243 application may be made to the registrar by an individual who is, or proposes to become, a director.

(2) The grounds on which an application under paragraph (1) may be made are that the individual making the application -

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

(i) the companies of which he is, or proposes to become, a director;

(ii) the companies of which he was a director;

(iia) the companies of which that individual is, or proposes to become, a registrable person;

(iib) the companies of which that individual used to be a registrable person;

(iii) the overseas companies of which he is or has been a director, secretary or permanent representative; or,

(iv) the limited liability partnerships of which he is or has been a member;

(v) the limited liability partnerships of which that individual proposes to become a member;