Schedule 2, Part 3, Chapter 2A, paragraph 790LG(1)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
A company must give a notice to the registrar if it knows that a person named in the statement under section 12A(1)(a) as a person who would, on the company’s incorporation, become a registrable person or a registrable relevant legal entity did not so become.
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Source: legislation.gov.uk · retrieved 2026-09-04