Schedule 2, Part 3, paragraph 11(2)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
The notice must require the person— to inform the company whether the person is a registrable person or a registrable relevant legal entity in relation to the company, and if they are, to give the company all of the required particulars of the person (see section 790K).
← 1 · All articles · 3 →
Source: legislation.gov.uk · retrieved 2026-09-04