Section 790LQ

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). In this section “the relevant period” means the period— beginning with— 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, 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, 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 the expiry of the period for complying with section 790LN, in a case where that section applies to the person, and ending on the giving of a notice to the registrar under section 790LF that the person has ceased to be a registrable person in relation to the company. In this section “registrable person” does not include a person mentioned in section 790C(12)(a) to (d).

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