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Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 October 2023 - onwards
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790LO. Initial identity verification: registrable relevant legal entities

(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 a person who will, on the company's incorporation become a registrable relevant legal entity ("the entity"),

(b) the application does not include a statement under section 12B(3) in respect of the entity, or is not accompanied by a statement under section 12B(4) by the person whose name is specified in the statement under section 12B(3), or it appears to the registrar that either statement is false, and

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

Case 2 is where -

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

(b) the notice does not include a statement under section 790LB(2), or it is not accompanied by a statement under sectio

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