Section 111B(2)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
On an application under subsection (1), the High Court may order a person other than the person to whom the notice was given to provide information or produce documents specified in the notice, if the High Court is satisfied that there is reason to suspect that the information or documents have come into the possession or custody or under the control of that other person.
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Source: legislation.gov.uk · retrieved 2026-09-04