Date-stamp loading
Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 October 2023 - onwards
    Version 1 of 1    

790LM. Initial identity verification: registrable persons

(1) This section applies in the following cases.

Case 1 is where -

(a) a company is incorporated in pursuance of an application for registration containing a statement under section 12A(1)(a) naming a person as someone who will, on the company's incorporation, become a registrable person ("the registrable person"),

(b) the application does not include a statement under section 12B(2) in respect of the registrable person or it appears to the registrar that the statement is false, and

(c) the company has not given a notice under section 790LG(1) in respect of the person.

Case 2 is where -

(a) the registrar is notified under section 790LF that a person has become a registrable person in relation to a company ("the registrable person"), and

(b) the notice does not include a statement under section 790LB(1) or it appears to the registrar that the statement is false.

(2) The registrar must direct the registrable person to deliver to the registrar, within the period of 14 days beginning with

Comparing proposed amendment...