Schedule 2, Part 3, paragraph 10

After section 790C insert— For the purposes of this Part a company has had confirmation of— if the person has supplied that information to the company whether or not in pursuance of any duty imposed by this Part (and references to a company obtaining confirmation of information are to be read accordingly). a person’s status as a registrable person or a registrable relevant legal entity in relation to the company, the required particulars of a person (see section 790K), or any other information about a person,

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