(1) A registrable person in relation to a company must ensure that, throughout the relevant period, they maintain the status of a person whose identity is verified (see section 1110A).
(2) In this section "the relevant period" means the period -
(a) beginning with -
(i) the incorporation of the company, in a case where the person became a registrable person on its incorporation and the application for registration of the company included a statement under section 12B(2) in respect of the person,
(ii) the delivery to the registrar of a statement in respect of the person under section 790LB(1), in a case where the person became a registrable person after the incorporation of the company and such a statement was delivered to the registrar,
(iii) the expiry of the period for complying with the direction under section 790LM, in a case where a direction under that section is given to the person, and
(iv) the expiry of the period for complying with section 790LN, in a case where that section
…