Schedule 2, Part 3, paragraph 18(1)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
A company must give a notice to the registrar if— it knows or has cause to believe that a person has become a registrable person or a registrable relevant legal entity in relation to the company, but it has not yet had confirmation as mentioned in section 790LA(1).
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Source: legislation.gov.uk · retrieved 2026-09-04