(1) A person must deliver to the registrar the statements required by this section if the person -
(a) is a registrable relevant legal entity in relation to a company at any time during the appointed day, and
(b) either -
(i) became a registrable relevant legal entity on the incorporation of the company in pursuance of an application for registration delivered before section 12B(3) and (4) came fully into force, or
(ii) became a registrable relevant legal entity, otherwise than on the incorporation of the company, before section 790LB(2) and (3) came fully into force.
(2) The statements are -
(a) a statement by the entity that -
(i) specifies the name of one of its relevant officers who is an individual and whose identity is verified, and
(ii) confirms that the individual's identity is verified, and
(b) a statement by the individual confirming that the individual is a relevant officer of the entity.
(3) The statements required by this section must be delivered within the period of 28 d
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