Schedule 2, Part 3, Chapter 2A, paragraph 790LI(1)

The Secretary of State may by regulations impose further duties on a company to deliver information to the registrar about— registrable persons, or registrable relevant legal entities, in relation to the company (including information about whether it has any); compliance with Chapter 2 by the company or any person to whom the company has given a notice under that Chapter (including provision requiring a company to provide the registrar with a copy of any such notice, whether on request or otherwise).

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