Schedule 2, Part 3, paragraph 18(2)

A notice under section 790LA(1) that relates to a registrable relevant legal entity may include a statement that— specifies the name of one of its relevant officers (within the meaning given by section 790LO(6)) who is an individual and whose identity is verified, and confirms that the individual’s identity is verified.

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