Schedule 2, Part 3, paragraph 11(1)

A company to which this Part applies must give a notice to a person under this section if— the company knows or has cause to believe that the person is a registrable person or a registrable relevant legal entity in relation to the company, but the company has not had confirmation of the person’s status as a registrable person or registrable relevant legal entity or has not had confirmation of all of the required particulars of the person (see section 790K).

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