Section 30A(1)

Subject to paragraph (8A), before establishing a business relationship with— a relevant person must collect an excerpt of the register which contains full details of any information specified in paragraph (1A) held on the register at the relevant time before the business relationship is established, or must establish from its inspection of the register that there is no such information held on the register at that time. a company which is subject to the requirements of Part 21A of the Companies Act 2006 (information about people with significant control); an unregistered company which is subject to the requirements of the Unregistered Companies Regulations 2009; a limited liability partnership which is subject to the requirements of the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009; an eligible Scottish partnership which is subject to the requirements of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017, ... a trust which is subject to registration under Part 5 of these Regulations, or an overseas entity which is subject to registration under Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022,

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