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Version date: 15 January 2024 - onwards
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67 Exemption from identity verification: national security grounds

(1) The Companies Act 2006 is amended as follows.

(2) In section 1059A (scheme of Part 35), in subsection (4), at the appropriate place insert-

"section 1110C (identity verification: exemption on national security grounds),".

(3) After section 1110B (inserted by section 65 of this Act) insert-

"1110C Identity verification: exemption on national security grounds etc

(1) The Secretary of State may, by written notice given to a person, provide for one or more of the effects listed in subsection (2) to apply in relation to the person, if satisfied that to do so is necessary-

(a) in the interests of national security, or

(b) for the purposes of preventing or detecting serious crime.

(2) The effects for which the notice may provide are that-

(a) where a statement of proposed officers names the person as a director, section 12(2A) does not require a statement under that subsection to be made in relation to the person;

(b) section 167G(3)(c) does not apply in relation to a notice of the perso

Comparing proposed amendment...