Schedule 2, Part 3, paragraph 11(5)

A company is not required to give a notice under this section to a person if— the application for the registration of the company contained a statement of initial significant control naming the person as someone who would, on the company’s incorporation, become a registrable person or a registrable relevant legal entity in relation to the company, and the company has no cause to believe that at any time since its incorporation the person has ceased to be a registrable person or a registrable relevant legal entity in relation to the company.

← 4 · All articles · 6 →

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