Schedule 2, Part 3, paragraph 11(1)

A company to which this Part applies may give a notice to a person under this section if it knows or has cause to believe that the person— knows the identity of someone who falls within subsection (2), or knows the identity of someone likely to have that knowledge.

← 7 · All articles · 2 →

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