Schedule 2, Part 3, paragraph 12(1)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
This section applies to a person if— the person knows that they have ceased to be a registrable person or a registrable relevant legal entity in relation to a company, the material in the register that is available for public inspection does not indicate the person as having ceased to be a registrable person or a registrable relevant legal entity in relation to a company, and the person has not informed the company of having ceased to be a registrable person or a registrable relevant legal entity in relation to the company or has not informed the company of the date on which the person so ceased.
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Source: legislation.gov.uk · retrieved 2026-09-04