Schedule 2, Part 3, paragraph 11(2)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
The persons who fall within this subsection are— a registrable person in relation to the company; a relevant legal entity in relation to the company; an entity which would be a relevant legal entity in relation to the company but for the fact that section 790C(6)(b) does not apply in respect of it.
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Source: legislation.gov.uk · retrieved 2026-09-04