Section 31(5)

After subsection (3A) insert— In this section “relevant provisions of the companies legislation” means— any provision of the companies legislation requiring any return, account or other document to be filed with, delivered or sent, or notice of any matter to be given, to the registrar of companies, sections 167M and 167N of the Companies Act 2006 (prohibitions on acting as director where identity not verified or where there has been a failure to notify a directorship), and sections 790LQ and 790LR of the Companies Act 2006 (persons with significant control: ongoing duties in relation to identity verification).

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