Section 790EA(1)

This section applies if a company — knows or has cause to believe that a person has ceased to be a registrable person or a registrable relevant legal entity in relation to the company, but has not had confirmation that the person has ceased to be a registrable person or a registrable relevant legal entity in relation to the company or has not had confirmation of the date on which the person so ceased.

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Source: legislation.gov.uk · retrieved 2026-09-04