1. UK Company Law
  2. Legislation (UK)
  3. Acts
  4. 2006
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  1. Companies Act 2006 (c. 46)
  2. Part 21A Information about people with significant control (ss. 790A-790ZG)
  3. Chapter 2 Information-Gathering (ss. 790D-790L)
  4. Duty on companies (ss. 790CB-790F)
  5. 790CB. Duty to find out about persons with significant control
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Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 October 2023 - onwards
    Version 1 of 1    

790CB. Duty to find out about persons with significant control

A company to which this Part applies must take reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company and, if so, to identify them.

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