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Version date: 4 March 2024 - onwards
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83 Power to require additional information

(1) The Companies Act 2006 is amended in accordance with subsections (2) to (4).

(2) After section 1092 insert -

"Additional information

1092A Power to require information

(1) The registrar may by notice in writing require a person to provide information to the registrar for the purposes of enabling the registrar to determine -

(a) whether a person has complied with any obligation imposed by an enactment to deliver a document to the registrar,

(b) whether any information contained in a document received by the registrar falls within section 1080(1)(a).

(2) A requirement under this section may specify -

(a) the form and manner in which the information is to be provided;

(b) the period within which it is to be provided.

(3) The registrar may by notice in writing extend a period specified in a requirement under this section.

1092B Offence relating to provision of information

(1) A person who, without reasonable excuse, fails to comply with a requirement under section 1092A commits an offe

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