Section 790LM(1)

This section applies in the following cases. Case 1 is where— a company is incorporated in pursuance of an application for registration containing a statement under section 12A(1)(a) naming a person as someone who will, on the company’s incorporation, become a registrable person (“the registrable person”), the application does not include a statement under section 12B(2) in respect of the registrable person or it appears to the registrar that the statement is false, and the company has not given a notice under section 790LG(1) in respect of the person. Case 2 is where— the registrar is notified under section 790LF that a person has become a registrable person in relation to a company (“the registrable person”), and the notice does not include a statement under section 790LB(1) or it appears to the registrar that the statement is false.

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