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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 October 2009 - onwards
Version 2 of 2

Schedule 3 Application to prevent disclosure of address to credit reference agency

Regulation 25.

Introductory

1. In this Schedule "application for higher protection" has the meaning given by regulation 25(1).

Application by the individual concerned

2.

(1) An application for higher protection may be made to the registrar by an individual who is, or proposes to become, a director or permanent representative of a company to which Part 4 applies.

(2) The grounds on which an application may be made under this paragraph are that the applicant considers 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 -

(a) the overseas companies of which the applicant is, or proposes to become, a director or permanent representative;

(b) the overseas companies of which the applicant was a director or permanent representative or secretary;

(c) the companies of which the applicant is or has been a director; or

(d) the limited liability partnerships of which the applicant is or has been a member.